Company Information
CIN
Status
Date of Incorporation
03 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,505,700
Authorised Capital
150,000,000
Directors
Kunal Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Bunty Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Bobby Gupta
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 40] Services Rendered For Food And Drink Preservation, Food Making
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.
[Class : 40] Services Rendered For Food And Drink Preservation, Food Making
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.
[Class : 41] Club Services Pertaining To Entertainment.
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
31 December 2018
Icici Bank Ltd
1 Crore
19 January 2007
Oriental Bank Of Commerce
4 Crore
26 November 2008
State Bank Of India
3 Crore
02 December 2008
State Bank Of India
6 Crore
26 November 2008
State Bank Of India
3 Crore
02 December 2008
State Bank Of India
0
26 November 2008
State Bank Of India
0
26 November 2008
State Bank Of India
0
19 January 2007
Oriental Bank Of Commerce
0
31 December 2018
Others
0
02 December 2008
State Bank Of India
0
26 November 2008
State Bank Of India
0
26 November 2008
State Bank Of India
0
19 January 2007
Oriental Bank Of Commerce
0
31 December 2018
Others
0
02 December 2008
State Bank Of India
0
26 November 2008
State Bank Of India
0
26 November 2008
State Bank Of India
0
19 January 2007
Oriental Bank Of Commerce
0
31 December 2018
Others
0
Documents
Form DPT-3-19062020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-16072019
Form ADT-1-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Instrument(s) of creation or modification of charge;-04012019
Optional Attachment-(1)-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Supplementary or Test audit report under section 143-11102018
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018
Form AOC - 4 CFS-11102018_signed
Form AOC-4-11102018_signed
