Company Information
CIN
Status
Date of Incorporation
21 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,361,290
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avnish Bagaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rachna Bagaria
Director
over 18 years ago
over 18 years ago
Past Directors
Akhilesh Bagaria
Director
over 10 years ago
over 10 years ago
Rajesh Bagaria
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Tea; Instant Tea; Packet Tea; Tea
Bags; Tea Based Beverages; Coffee; Cocoa, Bread; Pastry;
Confectionery; Sugar; Honey; Salt; Vinegar; Spices; Ready To Eat Snacks
Not Of Rice; Flour; Confectionery; Papads; Snacks Made Of Besan (Gram
Flour); Wheat Based Snacks; Maize Based Snacks; Flour Based Snacks;
Bhujia (Cereal Based Fried Snacks Not Of Rice); Gathiya (G...
Charges
07 September 2017
Axis Bank Limited
12 Crore
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
Documents
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form CHG-1-26092017_signed
Instrument(s) of creation or modification of charge;-26092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
Form DIR-12-10122016_signed