Company Information
CIN
Status
Date of Incorporation
01 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,500,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinay Agarwal
Director
over 1 year ago
over 1 year ago
Vikash Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Asim Kumar Sur
Company Secretary
about 5 years ago
about 5 years ago
Satya Narayan Agarwalla
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Candy Included In Class 30
[Class : 30] Soya Chunks.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Biscuits
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 May 2018
Aditya Birla Finance Limited
5 Crore
25 July 2016
Hdb Financial Services Limited
3 Crore
25 May 2018
Others
0
25 July 2016
Others
0
25 May 2018
Others
0
25 July 2016
Others
0
Documents
Form INC-22-14122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copy of board resolution authorizing giving of notice-14122020
Optional Attachment-(1)-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-24122019_signed
Optional Attachment-(1)-24122019
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Acknowledgement received from company-07062019
Proof of dispatch-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Notice of resignation filed with the company-07062019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Form DIR-11-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
