Company Information

CIN
Status
Date of Incorporation
03 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,300,000
Authorised Capital
151,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renu Agrawal
Renu Agrawal
Beneficial Owner
over 1 year ago
Angela Binjrajka
Angela Binjrajka
Beneficial Owner
over 1 year ago
Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
almost 2 years ago
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
over 2 years ago
Pushpa Agarwal
Pushpa Agarwal
Beneficial Owner
over 5 years ago
Shraddhanand Agarwal
Shraddhanand Agarwal
Beneficial Owner
over 5 years ago
Vivek Agarwal
Vivek Agarwal
Individual Promoter
almost 19 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director
almost 19 years ago

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Director
over 9 years ago
Akansha Agarwal Binjrajka
Akansha Agarwal Binjrajka
Additional Director
over 9 years ago

Charges

25 Crore
14 January 2011
Hdfc Bank Limited
4 Crore
31 August 2010
Hdfc Bank Limited
20 Crore
11 December 2010
Axis Bank Limited
80 Lak
11 December 2010
Axis Bank Limited
4 Crore
04 July 2011
Axis Bank Limited
4 Crore
12 March 2007
Uti Bank Ltd
15 Crore
10 December 2007
Axis Bank Limited
26 Crore
14 January 2011
Hdfc Bank Limited
0
10 December 2007
Axis Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
04 July 2011
Axis Bank Limited
0
12 March 2007
Uti Bank Ltd
0
11 December 2010
Axis Bank Limited
0
11 December 2010
Axis Bank Limited
0
14 January 2011
Hdfc Bank Limited
0
10 December 2007
Axis Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
04 July 2011
Axis Bank Limited
0
12 March 2007
Uti Bank Ltd
0
11 December 2010
Axis Bank Limited
0
11 December 2010
Axis Bank Limited
0

Documents

Form DPT-3-28122020_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Form DPT-3-22112019-signed
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Form CHG-1-12062018_signed
Instrument(s) of creation or modification of charge;-12062018
Optional Attachment-(1)-12062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612
Evidence of cessation;-18012018
Form DIR-12-18012018_signed
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Copy of MGT-8-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4(XBRL)-09112017_signed