Company Information
CIN
Status
Date of Incorporation
11 August 1942
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ganesh Kundu
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Jalan
Beneficial Owner
over 6 years ago
over 6 years ago
Atma Ram Dhandhania
Director/Designated Partner
about 20 years ago
about 20 years ago
Shiv Kumar Agarwalla
Director/Designated Partner
over 30 years ago
over 30 years ago
Jai Prakash Agarwala
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Cakes, Biscuits, Pastry And Confectionery, Ices; Honey; Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces; Spices; Ice And Indian Snacks.
[Class : 29] Preserved Dried And Cooked Fruits And Vegetables; Jellies, Jams; Fruit Sauces, Milk And Milk Products; Edible Oils And Fats For Sale In India And Export.
Documents
Form MGT-7-02022024_signed
Optional Attachment-(1)-27112023
Optional Attachment-(2)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form MGT-7-03102023_signed
Form AOC-4-13092023_signed
Form PAS-6-29112022
Form MGT-7-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-19102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-01072022_signed
Form PAS-6-21062022_signed
List of share holders, debenture holders;-03022022
Approval letter for extension of AGM;-03022022
Form MGT-7-03022022_signed
Approval letter of extension of financial year or AGM-28122021
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
