Company Information
CIN
Status
Date of Incorporation
11 February 2002
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
29 September 2023
Paid Up Capital
16,319,730
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gayatri Devi Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipak Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Somnath Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishan Kumar Modi
Director/Designated Partner
over 3 years ago
over 3 years ago
Narayan Kumar Modi
Wholetime Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 30] Biscuits, Cakes Cookies, Pastry, Confectionery & Allied
Products, Ices Bread, Tea Coffee, Cocoa, Sugar, Rice Flour And Preparations Made
From Cereals, Baking Powder, Salt, Mustared Pepper, Vinegar, Sauces, Spices,
Chewing Gum, Puddings, Sweets, Sweetmealts, Bhujia, Snacks, Honey, Soya Beans All
Being Goods Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 July 2017
Kotak Mahindra Bank Limited
10 Crore
27 June 2017
Kotak Mahindra Bank Limited
10 Crore
12 February 2015
Ing Vysya Bank Limited
45 Lak
30 November 2012
Ing Vysya Bank Limited
2 Crore
03 August 2021
Hdfc Bank Limited
7 Crore
27 June 2017
Others
0
26 July 2017
Others
0
03 August 2021
Hdfc Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0
12 February 2015
Ing Vysya Bank Limited
0
27 June 2017
Others
0
26 July 2017
Others
0
03 August 2021
Hdfc Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0
12 February 2015
Ing Vysya Bank Limited
0
27 June 2017
Others
0
26 July 2017
Others
0
03 August 2021
Hdfc Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0
12 February 2015
Ing Vysya Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-04032021_signed
Form MSME FORM I-09012021_signed
Letter of the charge holder stating that the amount has been satisfied-20122020
Form CHG-4-20122020_signed
Form DPT-3-16122020-signed
Form ADT-1-07122020_signed
Form MGT-7-06122020_signed
Copy of written consent given by auditor-05122020
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Optional Attachment-(1)-05122020
Interest in other entities;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(4)-05122020
Optional Attachment-(3)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Form MSME FORM I-18092020_signed
Notice of resignation;-10062020
Optional Attachment-(2)-10062020
Evidence of cessation;-10062020