Company Information

CIN
Status
Date of Incorporation
10 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lovey Kapur
Lovey Kapur
Director
over 1 year ago
Puja Kapur
Puja Kapur
Director
over 21 years ago

Past Directors

Mridula Kapur
Mridula Kapur
Director
over 15 years ago
Manmohan Kapur
Manmohan Kapur
Director
over 21 years ago

Registered Trademarks

Confectionately Yours (Label) Kookie Jar Foods

[Class : 16] Cake Boxes Of Cardboard; Paper Clips; Paper Napkins; Bags [Envelopes, Pouches] Of Paper Or Plastics, For Packaging; Cardboard Or Paper Boxes; Printed Publications; Printed Matter; Stationery; Paper Cake Decorations; Gift Boxes Of Cardboard Or Paper; Cake Toppers Made Of Paper; Birthday Cards; Cardboard Packaging; Cardboard Labels; Cards; Carrying Cases Made ...

Kookie Jar Kookie Jar Foods

[Class : 16] Paper Clips, Paper Napkins, Boxes Of Cardboard And Paper, Bags, Envelopes, Pouches Of Paper Or Plastic For Packaging, Printed Publications In Newspapers, Magazines And Periodicals, Other Printed Matter And Stationery Items.

Charges

0
23 September 2009
Hdfc Bank Limited
4 Crore
23 September 2009
Hdfc Bank Limited
0
23 September 2009
Hdfc Bank Limited
0

Documents

Form ADT-1-25062020_signed
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
-24062020
Copy of written consent given by auditor-24062020
Form DPT-3-22062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-23072019
Form MGT-7-18012019_signed
Form ADT-1-07012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form CHG-4-02052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180502
Letter of the charge holder stating that the amount has been satisfied-27042018
Form ADT-1-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed