Company Information
CIN
Status
Date of Incorporation
10 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Ajitsaria
Director
over 1 year ago
over 1 year ago
Anant Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abhay Ajitsaria
Additional Director
almost 3 years ago
almost 3 years ago
Mahesh Kumar Agarwal
Director
almost 11 years ago
almost 11 years ago
Bihari Lal Ajitsaria
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[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
[Class : 30] Maida, Atta, Suji, Besan, Spices, Tea, Coffee, Sugar, Namkeen, Dalia, Flour, Flavoured & Unflavoured,Nutritional Food Supplement, Vermicelli, Pastas, Noodles, Corn Flakes, Barley, Oats, Carameles, Maize, Corn, Biscuits, Papad, Confectionery, Agar (China Grass), Sago, T API Oca.
Charges
27 May 2019
Hdfc Bank Limited
28 Crore
18 January 2008
Union Bank Of India
22 Crore
07 June 2005
Union Bank Of India
19 Crore
25 May 2021
Hdfc Bank Limited
10 Crore
12 May 2023
Others
0
27 May 2019
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
18 January 2008
Others
0
07 June 2005
Union Bank Of India
0
12 May 2023
Others
0
27 May 2019
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
18 January 2008
Others
0
07 June 2005
Union Bank Of India
0
12 May 2023
Others
0
27 May 2019
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
18 January 2008
Others
0
07 June 2005
Union Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Approval letter for extension of AGM;-23122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year of AGM-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Form MSME FORM I-18112020_signed
Form DPT-3-31072020-signed
Form MSME FORM I-27072020_signed
Form DPT-3-04052020-signed
Form MGT-7-17112019_signed
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-14112019
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form DIR-12-25102019_signed
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-09072019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709