Company Information

CIN
U15412WB1995PTC075050
Status
Date of Incorporation
24 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
800,000
Authorised Capital
4,000,000

Directors

Vivek Agarwal
Vivek Agarwal
Director
for almost 19 years
Varun Binjrajka
Varun Binjrajka
Director
for over 11 years
Shraddhanand Agarwal
Shraddhanand Agarwal
Director
for over 23 years

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 8 years ago

Documents

Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Form SH-7-30112018-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Notice of resignation filed with the company-18012017
Acknowledgement received from company-18012017
Proof of dispatch-18012017
Notice of resignation;-18012017

Frequently Asked Questions

When was the Xanadu biscuit pvt ltd incorporated?

The Xanadu biscuit pvt ltd was incorporated with ROC on 24 October 1995 as .

Where has the Xanadu biscuit pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 075050.

What is the E-filing status of the company?

The status of Xanadu biscuit pvt ltd is Converted to LLP.

Number of Key Management personnel of the Xanadu biscuit pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Xanadu biscuit pvt ltd?

The appointed directors in the company are:

  • Vivek agarwal
  • Pawan kumar agarwal
  • Varun binjrajka
  • Shraddhanand agarwal