Company Information
CIN
Status
Date of Incorporation
21 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Boora And Candy Other than Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,524,000
Authorised Capital
29,450,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kailash Chand Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshil Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Baijnath Agarwal
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 30] Sweets, Candies, Biscuits, Snacks And Confectionery Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Sweet, Candies And Confectionery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Sweets And Candies And Confectionery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 December 2010
Allahabad Bank
6 Crore
07 March 2003
Allahabad Bank
3 Crore
31 October 2020
Daimler Financial Services India Private Limited
96 Lak
14 December 2010
Others
0
07 March 2003
Allahabad Bank
0
14 December 2010
Others
0
07 March 2003
Allahabad Bank
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
Form DIR-12-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-24082020-signed
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form MSME FORM I-08062020_signed
Form DPT-3-03062020-signed
Form DIR-12-01012020_signed
Optional Attachment-(1)-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form PAS-3-20122019_signed
Valuation Report from the valuer, if any;-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Copy of Board or Shareholders? resolution-20122019
Form INC-28-12122019-signed
Optional Attachment-(2)-03122019
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
Optional Attachment-(1)-03122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MSME FORM I-16112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
