Company Information
CIN
Status
Date of Incorporation
19 July 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajsri Mall
Director
over 6 years ago
over 6 years ago
Aditya Mall
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajit Kumar Sarawgi
Director
over 20 years ago
over 20 years ago
Past Directors
Sandeep Sureka
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 30] Biscuits Included In Class 30 For Sale In Eastern Zone Only.
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.
Charges
28 May 2019
State Bank Of India
3 Crore
26 April 2001
West Bengal Financial Corporation
34 Lak
27 March 1991
Bank Of Baroda
20 Lak
28 May 2019
State Bank Of India
0
26 April 2001
West Bengal Financial Corporation
0
27 March 1991
Bank Of Baroda
0
28 May 2019
State Bank Of India
0
26 April 2001
West Bengal Financial Corporation
0
27 March 1991
Bank Of Baroda
0
28 May 2019
State Bank Of India
0
26 April 2001
West Bengal Financial Corporation
0
27 March 1991
Bank Of Baroda
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
Optional Attachment-(1)-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-30012019
Form DIR-11-30012019_signed
Optional Attachment-(2)-30012019
Acknowledgement received from company-30012019
Proof of dispatch-30012019
Evidence of cessation;-30012019
Optional Attachment-(1)-30012019
Notice of resignation filed with the company-30012019
Form DIR-12-30012019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018