Company Information

CIN
Status
Date of Incorporation
04 March 2011
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
20 September 2023
Paid Up Capital
237,035,240
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kant Sharma
Ravi Kant Sharma
Director/Designated Partner
over 1 year ago
Parimal Kumar Chattaraj
Parimal Kumar Chattaraj
Director/Designated Partner
almost 2 years ago
Rupanjana De
Rupanjana De
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Dinkar Bagaria
Dinkar Bagaria
Manager/Secretary
over 2 years ago
Yutaka Suzuki
Yutaka Suzuki
Director/Designated Partner
over 4 years ago
Banwari Lal Mittal
Banwari Lal Mittal
Director/Designated Partner
over 8 years ago

Past Directors

Koji Suzuki
Koji Suzuki
Additional Director
over 4 years ago
Saibal Chandra Pal
Saibal Chandra Pal
Director
over 5 years ago
Lekh Raj Juneja
Lekh Raj Juneja
Director
over 7 years ago
Anatha Bandhaba Chakrabartty
Anatha Bandhaba Chakrabartty
Director
over 9 years ago
Biplab Kumar Mani
Biplab Kumar Mani
Director
over 9 years ago
Rajendra Kumar Chotia
Rajendra Kumar Chotia
Managing Director
almost 12 years ago
Mahesh Kumar Singhi
Mahesh Kumar Singhi
Managing Director
almost 12 years ago
Vikash Kumar Chokhani
Vikash Kumar Chokhani
Director
almost 14 years ago
Pranesh Gupta
Pranesh Gupta
Director
almost 14 years ago

Registered Trademarks

Sastasundar Sastasundar Healthbuddy

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats Being Included In Class 29

Nok Nok Sastasundar Healthbuddy

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials Being Included In Class 10.

Nutri Fun Sastasundar Healthbuddy

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread,Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice Being Included In Class 30.
View +125 more Brands for Sastasundar Healthbuddy Limited.

Charges

0
25 January 2016
Union Bank Of India
21 Crore
25 January 2016
Others
0
25 January 2016
Others
0
25 January 2016
Others
0

Documents

Form MGT-7-01012021_signed
Form DPT-3-31122020-signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form PAS-6-03122020_signed
Form DIR-12-20112020_signed
Evidence of cessation;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(1)-17112020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form PAS-6-20092020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Optional Attachment-(2)-20082020
Notice of resignation;-20082020
Form MGT-14-20072020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed