Company Information

CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cake Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,350,530
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Agarwal
Shweta Agarwal
Director/Designated Partner
about 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
almost 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 2 years ago
Sharad Agarwal
Sharad Agarwal
Director
about 12 years ago

Past Directors

Sudha Agarwal
Sudha Agarwal
Director
over 27 years ago

Charges

30 Crore
14 August 2019
Yes Bank Limited
30 Crore
06 March 2021
Hdfc Bank Limited
0
14 August 2019
Yes Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
14 August 2019
Yes Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072020
Supplementary or Test audit report under section 143-10072020
Form AOC - 4 CFS-10072020_signed
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form BEN - 2-19082019_signed
Declaration under section 90-14082019
Form DIR-12-17052019_signed
Evidence of cessation;-16052019
Form MGT-14-07032019-signed
Altered articles of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018