Company Information
CIN
Status
Date of Incorporation
08 October 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,655,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Munka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Munka
Director
almost 4 years ago
almost 4 years ago
Rohit Munka
Director
over 5 years ago
over 5 years ago
Past Directors
Bishnu Kumar Bajaj
Director
about 3 years ago
about 3 years ago
Sanjay Agarwala
Director
almost 7 years ago
almost 7 years ago
Raj Kumar Agarwala
Director
almost 7 years ago
almost 7 years ago
Anil Kumar Goyal
Director
over 22 years ago
over 22 years ago
Pradip Kumar Daruka
Director
over 22 years ago
over 22 years ago
Suresh Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Jams, Jellies, Fruit Sauces, Milk And Milk Products, Edible Oils And Fats Included In Class 29 For Sale Of Goods In The Eastern Region.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains, Fresh Fruits And Vegetables, Seeds Of All Kinds, Foodstuff For Animals, Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Atta, Maida, Suji, Spices, Salt, Tea, Dalia, Sattu, Snacks, Bhujia, Confectionery, Included In Class 30.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 August 2019
Axis Bank Limited
14 Crore
14 October 2009
Hdfc Bank Limited
5 Crore
31 March 2004
Corporation Bank
3 Crore
22 August 2023
Others
0
23 August 2019
Axis Bank Limited
0
14 October 2009
Hdfc Bank Limited
0
31 March 2004
Corporation Bank
0
22 August 2023
Others
0
23 August 2019
Axis Bank Limited
0
14 October 2009
Hdfc Bank Limited
0
31 March 2004
Corporation Bank
0
22 August 2023
Others
0
23 August 2019
Axis Bank Limited
0
14 October 2009
Hdfc Bank Limited
0
31 March 2004
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-15062020-signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Form AOC-4-14122019_signed
Form MGT-7-07122019_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)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DPT-3-03072019
Declaration by first director-03072019
Optional Attachment-(1)-03072019
Interest in other entities;-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019