Company Information

CIN
Status
Date of Incorporation
24 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,239,400
Authorised Capital
3,000,000

Directors

Renu Agrawal
Renu Agrawal
Beneficial Owner
for over 1 year
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
for over 2 years
Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
for over 1 year

Past Directors

Ekta Binjrajka
Ekta Binjrajka
Additional Director
over 3 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 11 years ago
Ram Kumar Tiwary
Ram Kumar Tiwary
Director
almost 20 years ago
Subhendu De
Subhendu De
Director
over 27 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-14-14102019-signed
Optional Attachment-(1)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Altered articles of association-12102019
Altered memorandum of association-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed

Frequently Asked Questions

When was the Oven fresh biscuits pvt ltd incorporated?

The Oven fresh biscuits pvt ltd was incorporated with ROC on 24 October 1995 as .

Where has the Oven fresh biscuits pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 075048.

What is the E-filing status of the company?

The status of Oven fresh biscuits pvt ltd is Active.

Number of Key Management personnel of the Oven fresh biscuits pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Oven fresh biscuits pvt ltd?

The appointed directors in the company are:

  • Subhendu de
  • Ram kumar tiwary
  • Ramawtar agarwal
  • Pawan kumar agarwal
  • Varun binjrajka
  • Renu agrawal
  • Ekta binjrajka