Company Information
CIN
Status
Date of Incorporation
12 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,309,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Kumar Mittal
Director/Designated Partner
over 19 years ago
over 19 years ago
Baij Nath Mittal
Beneficial Owner
almost 22 years ago
almost 22 years ago
Past Directors
Arpit Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats
Charges
09 November 2014
Hdfc Bank Limited
5 Crore
29 November 2014
Hdfc Bank Limited
5 Crore
28 December 2006
Standard Chartered Bank
7 Crore
02 May 2006
Indusind Bank Limited
36 Lak
28 December 2004
State Bank Of India
24 Lak
09 November 2014
Hdfc Bank Limited
0
28 December 2004
State Bank Of India
0
29 November 2014
Hdfc Bank Limited
0
02 May 2006
Indusind Bank Limited
0
28 December 2006
Standard Chartered Bank
0
09 November 2014
Hdfc Bank Limited
0
28 December 2004
State Bank Of India
0
29 November 2014
Hdfc Bank Limited
0
02 May 2006
Indusind Bank Limited
0
28 December 2006
Standard Chartered Bank
0
Documents
Form DPT-3-10092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
XBRL document in respect Consolidated financial statement-16112019
Form DPT-3-12102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-31102018_signed
XBRL document in respect Consolidated financial statement-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
XBRL document in respect Consolidated financial statement-01122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
Form AOC-4(XBRL)-01122017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122016
XBRL document in respect Consolidated financial statement-17122016