Company Information

CIN
Status
Date of Incorporation
11 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,004,660
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Bahety
Sushil Kumar Bahety
Director/Designated Partner
over 1 year ago
Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
almost 2 years ago

Past Directors

Ved Prakash Agarwala
Ved Prakash Agarwala
Director
about 15 years ago
Aloke Kumar Singhal
Aloke Kumar Singhal
Director
over 16 years ago
Sandeep Agarwala
Sandeep Agarwala
Director
over 18 years ago
Shshank Agarwala
Shshank Agarwala
Director
over 18 years ago
Pankaj Kumar Agarwala
Pankaj Kumar Agarwala
Director
almost 26 years ago

Registered Trademarks

Timbaktoo Goggles (Label) Pampar Ovenfresh Foods

[Class : 30] Potato Chips, Other Roasted Chips, Extruded Snacks And Namkeen.

Timbaktoo Chakramzs Pampar Ovenfresh Foods

[Class : 30] Roasted Chips Made Of Cereals, Snacks, Namkeen And Vermicelli.

Tmbaktoo Chakramzs(device) Pampar Ovenfresh Foods

[Class : 30] Roasted Chips Made Of Cereals, Snacks, Namkeen And Vermicelli
View +12 more Brands for Pampar Ovenfresh Foods Private Limited.

Charges

24 Crore
28 August 2017
Kotak Mahindra Bank Limited
21 Crore
16 February 2008
The Federal Bank Ltd
47 Lak
13 July 2020
Kotak Mahindra Bank Limited
2 Crore
07 September 2022
Hdfc Bank Limited
0
10 October 2022
Others
0
28 August 2017
Others
0
13 July 2020
Others
0
10 March 2022
Others
0
16 February 2008
Others
0
07 September 2022
Hdfc Bank Limited
0
10 October 2022
Others
0
28 August 2017
Others
0
13 July 2020
Others
0
10 March 2022
Others
0
16 February 2008
Others
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-11062020-signed
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form MGT-7-03012020_signed
Copy of MGT-8-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(2)-29122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form PAS-3-07052019_signed
Optional Attachment-(1)-07052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-04052019-signed
Altered memorandum of assciation;-29042019
Copy of the resolution for alteration of capital;-29042019