Company Information

CIN
Status
Date of Incorporation
02 March 1990
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
5,131,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Illaka Prasad Panday
Illaka Prasad Panday
Director
over 13 years ago
Pramod Gupta
Pramod Gupta
Director
about 31 years ago

Past Directors

Suresh Chandra Choubay
Suresh Chandra Choubay
Director
over 13 years ago
Priti Gupta
Priti Gupta
Director
almost 25 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
about 25 years ago
Manisha Gupta
Manisha Gupta
Director
over 29 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 35 years ago

Registered Trademarks

Sujata, Sweet Spice, Device Of... Sujata Proteins Food Products

[Class : 30] Biscuits.

Sujata Dilpasand (Logo) Sujata Proteins Food Products

[Class : 30] Biscuits.

Sujata Lemon Crunch Sujata Proteins Food Products

[Class : 30] Biscuits The Goods For Sale In The State Of Orissa , West Bengal And Bihar Included In Class 30.
View +5 more Brands for Sujata Proteins Food Products Pvt Ltd.

Charges

0
24 June 2005
Hdfc Bank Ltd.
35 Lak
24 June 2005
Hdfc Bank Ltd.
0
24 June 2005
Hdfc Bank Ltd.
0

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form DPT-3-28112020_signed
Form DPT-3-28052020-signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of other Entity(s)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Directors report as per section 134(3)-30062019
List of share holders, debenture holders;-30062019
Form AOC-4-30062019_signed
Form MGT-7-30062019_signed
Form MGT-7-24062019_signed