Company Information
CIN
Status
Date of Incorporation
29 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
52,064,550
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaista Afreen
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Srivastava
Director/Designated Partner
about 1 year ago
about 1 year ago
Shweta Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhu Shanker Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samarendra Mahapatra
Company Secretary
about 4 years ago
about 4 years ago
Sharad Agarwal
Wholetime Director
about 13 years ago
about 13 years ago
Past Directors
Nitish Chandra Das
Additional Director
over 8 years ago
over 8 years ago
Koyel Dutta
Additional Director
over 8 years ago
over 8 years ago
Manoj Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Sudha Agarwal
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Marketing, Wholesale, Retail, Spot/Home Delivery And Online Services Relating To Cooked, Baked, Roasted, Mashed, Dried, Instant, Fried, Battered, Extruded, Fresh, Chilled And Frozen Nuggets, Potatoes, Potato Products, Food And Vegetables Including Snacks, Chips & Sticks, Preserved, Fr...
[Class : 41] Training Related To Cooking, Cooking Instruction, Training In Food Technology, Display Of Food, And Handling Of Food, Training And Educational Services In Connection With Nutrition And Food, Particularly Training Courses Relating To Food Technology, Nutrition, Cooking And Catering Being Included In Class 41.[Class : 42] Design Of Packaging And Wrapping Materials...
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Atta, Maida, Besan, Sattu, Chana Sattu, Sooji, Dalia, Ready To Eat Snack Foods, Namkin, Chanachur, Bhujia, Dalmoot, Corn, Wheat Including Pasta, Macaroni, Papad, Wafers Chips, Cornflakes, Vermicelli, Spaghetti, Tortillas, Tacos, Semolina, Gingerbread, Bre...
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Charges
14 August 2019
Yes Bank Limited
30 Crore
25 March 2019
Hdfc Bank Limited
74 Crore
27 February 2019
Hdfc Bank Limited
58 Crore
17 December 2018
Hdfc Bank Limited
58 Crore
09 October 2018
Hdfc Bank Limited
67 Crore
04 August 2017
Hdfc Bank Limited
30 Crore
10 March 2017
Standard Chartered Bank
1 Crore
03 March 2017
Standard Chartered Bank
11 Crore
28 February 2017
Standard Chartered Bank
27 Crore
30 August 2016
Icici Bank Limited
29 Crore
27 December 2007
Union Bank Of India
17 Crore
05 July 2008
State Bank Of India
17 Crore
07 October 1999
Punjab National Bank
1 Crore
07 October 1999
Punjab National Bank
1 Crore
07 October 1999
Punjab National Bank
1 Crore
19 July 2020
Bajaj Housing Finance Limited
9 Crore
26 April 2023
Others
0
12 September 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
04 August 2017
Hdfc Bank Limited
0
19 July 2020
Others
0
30 August 2016
Others
0
27 February 2019
Hdfc Bank Limited
0
05 October 2021
Others
0
14 August 2019
Yes Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
10 March 2017
Standard Chartered Bank
0
03 March 2017
Standard Chartered Bank
0
28 February 2017
Others
0
25 March 2019
Hdfc Bank Limited
0
07 October 1999
Punjab National Bank
0
27 December 2007
Union Bank Of India
0
07 October 1999
Punjab National Bank
0
05 July 2008
State Bank Of India
0
07 October 1999
Punjab National Bank
0
26 April 2023
Others
0
12 September 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
04 August 2017
Hdfc Bank Limited
0
19 July 2020
Others
0
30 August 2016
Others
0
27 February 2019
Hdfc Bank Limited
0
05 October 2021
Others
0
14 August 2019
Yes Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
10 March 2017
Standard Chartered Bank
0
03 March 2017
Standard Chartered Bank
0
28 February 2017
Others
0
25 March 2019
Hdfc Bank Limited
0
07 October 1999
Punjab National Bank
0
27 December 2007
Union Bank Of India
0
07 October 1999
Punjab National Bank
0
05 July 2008
State Bank Of India
0
07 October 1999
Punjab National Bank
0
26 April 2023
Others
0
12 September 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
04 August 2017
Hdfc Bank Limited
0
19 July 2020
Others
0
30 August 2016
Others
0
27 February 2019
Hdfc Bank Limited
0
05 October 2021
Others
0
14 August 2019
Yes Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
10 March 2017
Standard Chartered Bank
0
03 March 2017
Standard Chartered Bank
0
28 February 2017
Others
0
25 March 2019
Hdfc Bank Limited
0
07 October 1999
Punjab National Bank
0
27 December 2007
Union Bank Of India
0
07 October 1999
Punjab National Bank
0
05 July 2008
State Bank Of India
0
07 October 1999
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-05062020-signed
Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-03012020_signed
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DIR-12-20112019_signed
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019