Company Information

CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,267,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkrishna Banerjee
Ramkrishna Banerjee
Director/Designated Partner
over 1 year ago
Sanjib Karfa
Sanjib Karfa
Director/Designated Partner
over 6 years ago
Mousumi Banerjee
Mousumi Banerjee
Director/Designated Partner
almost 18 years ago

Registered Trademarks

Rupnagar Jeera Cracker Biscuits Rup Nagar Food Products

[Class : 30] Biscuits.

Rupnagar Real Marie Rup Nagar Food Products

[Class : 30] Biscuits.

Rupnagar Elaichi Time Rup Nagar Food Products

[Class : 30] Biscuits.
View +21 more Brands for Rup Nagar Food Products Private Limited.

Charges

8 Crore
28 May 2010
Allahabad Bank
7 Crore
16 July 2020
Allahabad Bank
1 Crore
22 March 2022
Others
0
28 May 2010
Others
0
16 July 2020
Others
0
22 March 2022
Others
0
28 May 2010
Others
0
16 July 2020
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-04062020-signed
Form MGT-14-06022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Altered articles of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered memorandum of association-22012020
Altered articles of association-22012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-03072019
Form PAS-3-02052019_signed
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.-02052019
Copy of Board or Shareholders? resolution-02052019
Form SH-7-01052019-signed
Copy of the resolution for alteration of capital;-23042019
Altered memorandum of assciation;-23042019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122