Company Information

CIN
Status
Date of Incorporation
29 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,523,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Sarda
Dinesh Sarda
Director/Designated Partner
over 1 year ago
Ramakanta Sharma
Ramakanta Sharma
Director/Designated Partner
over 6 years ago
Kusum Sarda
Kusum Sarda
Director/Designated Partner
over 6 years ago
Satish Kumar Mundhra
Satish Kumar Mundhra
Additional Director
over 12 years ago

Past Directors

Ratan Mohan Sarda
Ratan Mohan Sarda
Director
over 6 years ago
Smita Sarda .
Smita Sarda .
Additional Director
over 8 years ago
Umesh Kumar Sinha
Umesh Kumar Sinha
Additional Director
about 12 years ago
Aditya Mundhra
Aditya Mundhra
Director
over 12 years ago
Savitri Devi Mundhra
Savitri Devi Mundhra
Additional Director
over 12 years ago
Kamalesh Mohta
Kamalesh Mohta
Additional Director
over 12 years ago
Mihir Kumar Dutta
Mihir Kumar Dutta
Additional Director
about 18 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 18 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
about 21 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 21 years ago

Charges

6 Lak
19 May 2010
Canara Bank
85 Crore
31 August 2007
Canara Bank
3 Crore
01 December 2004
Cabara Bank
9 Crore
10 July 2004
West Bengal Financial Corporation
3 Crore
31 October 2020
Hdfc Bank Limited
6 Lak
01 December 2004
Cabara Bank
0
31 August 2007
Canara Bank
0
31 October 2020
Hdfc Bank Limited
0
10 July 2004
West Bengal Financial Corporation
0
19 May 2010
Canara Bank
0
01 December 2004
Cabara Bank
0
31 August 2007
Canara Bank
0
31 October 2020
Hdfc Bank Limited
0
10 July 2004
West Bengal Financial Corporation
0
19 May 2010
Canara Bank
0
01 December 2004
Cabara Bank
0
31 August 2007
Canara Bank
0
31 October 2020
Hdfc Bank Limited
0
10 July 2004
West Bengal Financial Corporation
0
19 May 2010
Canara Bank
0

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Form CHG-1-01122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Letter of the charge holder stating that the amount has been satisfied-14102020
Form DIR-12-08082020_signed
Form MGT-14-20072020_signed
Optional Attachment-(1)-19072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072020
Form BEN - 2-01072020_signed
Declaration under section 90-01072020
Form BEN - 2-30062020_signed
Declaration under section 90-30062020
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-17012020
Form PAS-3-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(1)-24122019
Copy of Board or Shareholders? resolution-24122019