Company Information
CIN
Status
Date of Incorporation
24 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,911,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Kumar Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Prawin Kumar Jain
Director
over 24 years ago
over 24 years ago
Past Directors
Renu Bhuwalka
Director
almost 13 years ago
almost 13 years ago
Praharsh Nopany
Director
almost 15 years ago
almost 15 years ago
Vikram Bhuwalka
Director
almost 15 years ago
almost 15 years ago
Yudhisthira Kumar Agarwalla
Director
almost 15 years ago
almost 15 years ago
Gopi Kishan Gupta
Director
over 16 years ago
over 16 years ago
Kishan Loharuka Kumar
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 30] Biscuits, Rusk, Breads, Cakes And Confectioneries.
Charges
03 November 2018
Canara Bank
39 Lak
17 February 2014
Canara Bank
2 Crore
22 January 2014
Canara Bank
2 Crore
19 September 2001
State Bank Of India
1 Crore
19 September 2001
State Bank Of India
3 Crore
27 December 2019
Canara Bank
10 Lak
13 April 2020
Canara Bank
50 Lak
13 April 2020
Canara Bank
50 Lak
18 June 2020
Canara Bank
29 Lak
18 August 2021
Hdfc Bank Limited
0
17 February 2014
Canara Bank
0
22 January 2014
Canara Bank
0
17 May 2021
Hdfc Bank Limited
0
13 April 2020
Canara Bank
0
13 April 2020
Canara Bank
0
18 June 2020
Canara Bank
0
18 August 2021
Hdfc Bank Limited
0
27 December 2019
Canara Bank
0
03 November 2018
Canara Bank
0
19 September 2001
State Bank Of India
0
19 September 2001
State Bank Of India
0
18 August 2021
Hdfc Bank Limited
0
17 February 2014
Canara Bank
0
22 January 2014
Canara Bank
0
17 May 2021
Hdfc Bank Limited
0
13 April 2020
Canara Bank
0
13 April 2020
Canara Bank
0
18 June 2020
Canara Bank
0
18 August 2021
Hdfc Bank Limited
0
27 December 2019
Canara Bank
0
03 November 2018
Canara Bank
0
19 September 2001
State Bank Of India
0
19 September 2001
State Bank Of India
0
18 August 2021
Hdfc Bank Limited
0
17 February 2014
Canara Bank
0
22 January 2014
Canara Bank
0
17 May 2021
Hdfc Bank Limited
0
13 April 2020
Canara Bank
0
13 April 2020
Canara Bank
0
18 June 2020
Canara Bank
0
18 August 2021
Hdfc Bank Limited
0
27 December 2019
Canara Bank
0
03 November 2018
Canara Bank
0
19 September 2001
State Bank Of India
0
19 September 2001
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-22052020-signed
Form CHG-1-05052020_signed
Optional Attachment-(3)-05052020
Optional Attachment-(2)-05052020
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(4)-05052020
Optional Attachment-(1)-05052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019