Company Information

CIN
Status
Date of Incorporation
29 March 1990
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
2,392,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Agarwal
Anita Agarwal
Director
over 1 year ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Bansal
Sanjay Bansal
Beneficial Owner
about 2 years ago

Charges

12 Crore
26 December 2014
State Bank Of India
17 Crore
28 February 2011
State Bank Of India
7 Crore
13 March 1996
State Bank Of India
10 Lak
10 February 2021
Housing Development Finance Corporation Limited
5 Crore
10 February 2021
Others
0
28 February 2011
State Bank Of India
0
26 December 2014
State Bank Of India
0
13 March 1996
State Bank Of India
0
10 February 2021
Others
0
28 February 2011
State Bank Of India
0
26 December 2014
State Bank Of India
0
13 March 1996
State Bank Of India
0

Documents

Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Letter of the charge holder stating that the amount has been satisfied-08122020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-12112018_signed
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-22112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160521