Company Information

CIN
Status
Date of Incorporation
20 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,090,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debanshu Shaw
Debanshu Shaw
Director/Designated Partner
about 1 year ago
Pritom Shaw
Pritom Shaw
Director
over 1 year ago
Pradip Shaw
Pradip Shaw
Director
over 1 year ago

Past Directors

Bela Bhattacharya
Bela Bhattacharya
Director
almost 13 years ago
Ram Prosad Bhattacharya
Ram Prosad Bhattacharya
Director
almost 13 years ago
Sanjib Koner
Sanjib Koner
Director
about 18 years ago
Subrata Koner
Subrata Koner
Director
about 18 years ago

Charges

13 Crore
27 June 2012
State Bank Of India
5 Crore
27 June 2012
State Bank Of India
3 Crore
07 December 2007
State Bank Of India
4 Crore
29 June 2022
Hdfc Bank Limited
0
04 January 2023
Axis Bank Limited
0
27 June 2012
State Bank Of India
0
07 December 2007
State Bank Of India
0
27 June 2012
State Bank Of India
0
29 June 2022
Hdfc Bank Limited
0
04 January 2023
Axis Bank Limited
0
27 June 2012
State Bank Of India
0
07 December 2007
State Bank Of India
0
27 June 2012
State Bank Of India
0
29 June 2022
Hdfc Bank Limited
0
04 January 2023
Axis Bank Limited
0
27 June 2012
State Bank Of India
0
07 December 2007
State Bank Of India
0
27 June 2012
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form CHG-1-16062017_signed
Optional Attachment-(2)-15062017
Optional Attachment-(3)-15062017
Optional Attachment-(1)-15062017
Instrument(s) of creation or modification of charge;-15062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170615