Company Information
CIN
Status
Date of Incorporation
24 August 2011
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
19,903,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankaj Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Sawaria
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Prity Agarwal
Director
over 3 years ago
over 3 years ago
Usha Khaitan
Director
over 10 years ago
over 10 years ago
Meera Sawaria
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Biscuits Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Biscuits Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 March 2017
State Bank Of India
5 Crore
17 March 2017
State Bank Of India
0
17 March 2017
State Bank Of India
0
17 March 2017
State Bank Of India
0
Documents
Form DPT-3-22122020-signed
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form DPT-3-17042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
