Company Information
CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,770,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avanti Murarka
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Mallika Murarka
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sarat Kumar Jhunjhunwala
Director
almost 14 years ago
almost 14 years ago
Dharmesh Kumar Baid
Director
over 14 years ago
over 14 years ago
Pushpesh Kumar Baid
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Convenience Food And Savory Snacks, Bread, Pastries, Cakes, Tarts And Biscuits, Cereal Bars And Energy Bars
[Class : 29] Potato Flakes, Potato Chips, Potato Crisps, Potato Snacks, Potato Fries, Fried Potatoes, Boiled Potatoes, Peelet Potatoes, Instant Mashed Potato, Processed Potato.
Charges
17 May 2013
Union Bank Of India
95 Lak
31 March 2012
West Bengal Financial Corporation
10 Crore
25 February 2020
Union Bank Of India
53 Lak
31 August 2022
Icici Bank Limited
1 Crore
14 July 2021
Hdfc Bank Limited
19 Lak
31 July 2023
Hdfc Bank Limited
0
31 August 2022
Others
0
14 July 2021
Hdfc Bank Limited
0
25 February 2020
Others
0
31 March 2012
West Bengal Financial Corporation
0
17 May 2013
Union Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
31 August 2022
Others
0
14 July 2021
Hdfc Bank Limited
0
25 February 2020
Others
0
31 March 2012
West Bengal Financial Corporation
0
17 May 2013
Union Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
31 August 2022
Others
0
14 July 2021
Hdfc Bank Limited
0
25 February 2020
Others
0
31 March 2012
West Bengal Financial Corporation
0
17 May 2013
Union Bank Of India
0
Documents
Form INC-22-15122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Form DPT-3-06102020-signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-22102019-signed
Form BEN - 2-31072019
Declaration under section 90-31072019
Auditor?s certificate-22062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019