Company Information

CIN
Status
Date of Incorporation
05 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,335,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director/Designated Partner
over 1 year ago
Ramesh Kumar Agarwala
Ramesh Kumar Agarwala
Beneficial Owner
almost 2 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director
almost 18 years ago

Past Directors

Gobind Prasad Agarwal
Gobind Prasad Agarwal
Director
almost 22 years ago

Charges

5 Crore
04 May 2016
Hdfc Bank Limited
5 Crore
23 August 2005
State Bank Of India
4 Crore
04 May 2016
Hdfc Bank Limited
0
23 August 2005
State Bank Of India
0
04 May 2016
Hdfc Bank Limited
0
23 August 2005
State Bank Of India
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form CHG-1-05022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Instrument(s) of creation or modification of charge;-30122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form CHG-1-26102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171026