Company Information
CIN
Status
Date of Incorporation
11 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimit Mundhra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urmila Mundhra
Director/Designated Partner
over 19 years ago
over 19 years ago
Kamal Kumar Mundhra
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 July 2014
Hdfc Bank Limited
4 Crore
15 December 2005
State Bank Of India
50 Lak
27 September 2012
State Bank Of India
4 Crore
21 October 2020
State Bank Of India
65 Lak
30 March 2022
Others
0
10 January 2022
Hdfc Bank Limited
0
10 November 2021
Others
0
21 October 2020
State Bank Of India
0
15 December 2005
State Bank Of India
0
27 September 2012
State Bank Of India
0
28 July 2014
Hdfc Bank Limited
0
30 March 2022
Others
0
10 January 2022
Hdfc Bank Limited
0
10 November 2021
Others
0
21 October 2020
State Bank Of India
0
15 December 2005
State Bank Of India
0
27 September 2012
State Bank Of India
0
28 July 2014
Hdfc Bank Limited
0
30 March 2022
Others
0
10 January 2022
Hdfc Bank Limited
0
10 November 2021
Others
0
21 October 2020
State Bank Of India
0
15 December 2005
State Bank Of India
0
27 September 2012
State Bank Of India
0
28 July 2014
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
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-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-29092018
Form CHG-4-29092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180929
Form MGT-14-26042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Optional Attachment-(1)-26042018
Altered memorandum of association-26042018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180426
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed