Company Information

CIN
U15419WB1988PLC045571
Status
Date of Incorporation
16 November 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,856,000
Authorised Capital
242,450,000

Directors

Alok Agarwal
Alok Agarwal
Manager/Secretary
for over 1 year
Vivek Agarwal
Vivek Agarwal
Manager/Secretary
for over 1 year
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
for almost 4 years
Lalit Prasad Harlalka
Lalit Prasad Harlalka
Director/Designated Partner
for over 1 year
Harshil Agarwal
Harshil Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Additional Director
over 1 year ago
Kailash Chand Agarwal
Kailash Chand Agarwal
Additional Director
over 1 year ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Additional Director
over 1 year ago
Anil Agarwal
Anil Agarwal
Additional Director
over 1 year ago
Madhu Agarwal
Madhu Agarwal
Additional Director
about 4 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 18 years ago
Ajay Kumar Ghosh
Ajay Kumar Ghosh
Director
over 23 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 24 years ago

Charges

38 Crore
21 June 2011
Axis Bank Ltd.
3 Crore
02 April 2009
Allahabad Bank
6 Crore
30 December 1997
Allahabad Bank
2 Crore
29 September 2000
West Bengal Financial Corporation
1 Crore
31 March 1990
West Bengal Financial Corporation
54 Lak
08 August 2001
West Bengal Financial Corporation
4 Crore
31 March 1990
West Bengal Financial Corporation
54 Lak
23 March 2021
Hdfc Bank Limited
38 Crore
05 November 2020
Icici Bank Limited
30 Lak
26 June 2020
Icici Bank Ltd.
45 Lak
17 January 2020
Punjab & Sind Bank
38 Crore
23 November 2023
Hdfc Bank Limited
0
21 April 2023
Yes Bank Limited
0
21 April 2023
Yes Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 January 2023
Others
0
26 December 2022
Hdfc Bank Limited
0
26 September 2022
Yes Bank Limited
0
02 June 2015
Yes Bank Limited
0
24 May 2022
Yes Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
22 November 2021
Yes Bank Limited
0
12 October 2017
Yes Bank Limited
0
19 March 2021
Yes Bank Limited
0
08 October 2021
Yes Bank Limited
0
05 November 2020
Others
0
31 October 2020
Others
0
26 June 2020
Others
0
17 January 2020
Others
0
21 June 2011
Axis Bank Ltd.
0
08 August 2001
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
30 December 1997
Allahabad Bank
0
29 September 2000
West Bengal Financial Corporation
0
02 April 2009
Others
0
23 November 2023
Hdfc Bank Limited
0
21 April 2023
Yes Bank Limited
0
21 April 2023
Yes Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 January 2023
Others
0
26 December 2022
Hdfc Bank Limited
0
26 September 2022
Yes Bank Limited
0
02 June 2015
Yes Bank Limited
0
24 May 2022
Yes Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
22 November 2021
Yes Bank Limited
0
12 October 2017
Yes Bank Limited
0
19 March 2021
Yes Bank Limited
0
08 October 2021
Yes Bank Limited
0
05 November 2020
Others
0
31 October 2020
Others
0
26 June 2020
Others
0
17 January 2020
Others
0
21 June 2011
Axis Bank Ltd.
0
08 August 2001
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
30 December 1997
Allahabad Bank
0
29 September 2000
West Bengal Financial Corporation
0
02 April 2009
Others
0
23 November 2023
Hdfc Bank Limited
0
21 April 2023
Yes Bank Limited
0
21 April 2023
Yes Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 January 2023
Others
0
26 December 2022
Hdfc Bank Limited
0
26 September 2022
Yes Bank Limited
0
02 June 2015
Yes Bank Limited
0
24 May 2022
Yes Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
22 November 2021
Yes Bank Limited
0
12 October 2017
Yes Bank Limited
0
19 March 2021
Yes Bank Limited
0
08 October 2021
Yes Bank Limited
0
05 November 2020
Others
0
31 October 2020
Others
0
26 June 2020
Others
0
17 January 2020
Others
0
21 June 2011
Axis Bank Ltd.
0
08 August 2001
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
30 December 1997
Allahabad Bank
0
29 September 2000
West Bengal Financial Corporation
0
02 April 2009
Others
0

Documents

Form CHG-1-03042021_signed
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Interest in other entities;-22102020
Optional Attachment-(2)-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form PAS-6-13102020_signed
Optional Attachment-(1)-12102020
Form MGT-14-30092020_signed
Form DPT-3-29092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form PAS-6-23092020_signed

Frequently Asked Questions

What is the incorporation date of the Sona biscuits ltd.?

Incorporation date of the company is 16 November 1988 .

What is the state of the Sona biscuits ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Sona biscuits ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sona biscuits ltd.?

Sona biscuits ltd. has appointed 13 of directors.

Who are the appointed Directors in Sona biscuits ltd.?

The appointed directors in the company are:

  • Mahesh kumar agarwal
  • Anil agarwal
  • Vivek agarwal
  • Kailash chand agarwal
  • Nidhi agarwal
  • Suresh chand agarwal
  • Ashok kumar agarwal
  • Ajay kumar ghosh
  • Madhu agarwal
  • Alok agarwal
  • Harshil agarwal
  • Lalit prasad harlalka
  • Sushil kumar agarwal