Company Information

CIN
Status
Date of Incorporation
29 January 1991
Listing Status
Unlisted
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Poddar
Anirudh Poddar
Director/Designated Partner
over 1 year ago
Rakesh Prasad Gupta
Rakesh Prasad Gupta
Additional Director
over 4 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
almost 10 years ago
Harish Agarwal
Harish Agarwal
Additional Director
over 13 years ago
Shiv Shankar Agarwalla
Shiv Shankar Agarwalla
Director
about 23 years ago
Ram Kishan Agarwal
Ram Kishan Agarwal
Director
over 25 years ago

Charges

6 Crore
09 January 2018
Kotak Mahindra Bank Limited
4 Crore
08 April 2010
Srei Equipment Finance Private Limited
6 Lak
05 October 2015
Pnb Housing Finance Limited
4 Crore
03 September 2012
State Bank Of India
3 Crore
10 November 2020
Hdfc Bank Limited
6 Crore
10 November 2020
Kotak Mahindra Bank Limited
3 Crore
05 October 2015
Others
0
09 January 2018
Others
0
10 November 2020
Others
0
10 November 2020
Hdfc Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
03 September 2012
State Bank Of India
0
05 October 2015
Others
0
09 January 2018
Others
0
10 November 2020
Others
0
10 November 2020
Hdfc Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
03 September 2012
State Bank Of India
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Interest in other entities;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-22092020
Interest in other entities;-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form INC-22-28072020_signed