Company Information

CIN
Status
Date of Incorporation
30 July 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,561,800
Authorised Capital
37,500,000

Directors

Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 2 years ago
Kishan Deo Agarwal
Kishan Deo Agarwal
Director/Designated Partner
almost 40 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 40 years ago

Registered Trademarks

Njoy Todo Shree Krishan Co. Manufacturers

[Class : 30] Snacks, Papad, Namkeen Made From Cereals Included In Class 30.

Charges

29 Crore
03 October 2018
Standard Chartered Bank
15 Crore
12 February 2018
Standard Chartered Bank
32 Lak
12 February 2018
Standard Chartered Bank
14 Crore
02 March 2015
Central Bank Of India
34 Lak
28 June 2011
Central Bank Of India
19 Crore
12 February 2018
Standard Chartered Bank
0
12 February 2018
Standard Chartered Bank
0
03 October 2018
Standard Chartered Bank
0
28 June 2011
Others
0
02 March 2015
Central Bank Of India
0
12 February 2018
Standard Chartered Bank
0
12 February 2018
Standard Chartered Bank
0
03 October 2018
Standard Chartered Bank
0
28 June 2011
Others
0
02 March 2015
Central Bank Of India
0

Documents

Form DPT-3-18062020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form PAS-3-25042019_signed
Copy of Board or Shareholders? resolution-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Form SH-7-24042019-signed
Form MGT-14-10042019_signed
Altered memorandum of assciation;-09042019
Altered memorandum of association-09042019
Copy of the resolution for alteration of capital;-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011