Company Information
CIN
Status
Date of Incorporation
02 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
155,205,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Dewan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Roshni Agarwal
Director
about 8 years ago
about 8 years ago
Vikash Agarwal
Director
over 12 years ago
over 12 years ago
Ganesh Prasad Agarwal
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 30] Candy, Toffee, Lozenges, Lollypops, Bubblegum, Chocolates, Gems, Peppermint Lozenges, Chocolates Sticks Snacks, Bhujia , Namkeen, Papad, Dalmoot, Potato Crackers, Cheese Ball, Badam Pakora, Chanachur, Masalamuri, Alu Bhujia, Mixture.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 June 2016
Aditya Birla Finance Limited
11 Crore
28 March 2018
Allahabad Bank
15 Crore
28 February 2014
Magma Fincorp Limited
2 Crore
22 September 2014
Religare Finvest Limited
6 Crore
05 July 2013
Indusind Bank Ltd.
5 Crore
25 March 2009
Idbi Bank Limited
10 Crore
07 December 2004
State Bank Of India
10 Crore
06 July 2007
State Bank Of India
9 Crore
14 June 2016
Others
0
28 March 2018
Others
0
06 July 2007
State Bank Of India
0
07 December 2004
State Bank Of India
0
05 July 2013
Indusind Bank Ltd.
0
22 September 2014
Religare Finvest Limited
0
28 February 2014
Magma Fincorp Limited
0
25 March 2009
Idbi Bank Limited
0
14 June 2016
Others
0
28 March 2018
Others
0
06 July 2007
State Bank Of India
0
07 December 2004
State Bank Of India
0
05 July 2013
Indusind Bank Ltd.
0
22 September 2014
Religare Finvest Limited
0
28 February 2014
Magma Fincorp Limited
0
25 March 2009
Idbi Bank Limited
0
Documents
Form DIR-12-16122020_signed
Evidence of cessation;-14122020
Form DPT-3-10062020-signed
Form AOC-4(XBRL)-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(3)-02082019
Declaration under section 90-02082019
Optional Attachment-(2)-02082019
Form CHG-4-04072019_signed
Auditor?s certificate-28062019
Letter of the charge holder stating that the amount has been satisfied-02072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Notice of resignation filed with the company-11062019
Acknowledgement received from company-11062019
Proof of dispatch-11062019
Form DIR-11-12062019_signed
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form ADT-1-03062019_signed