Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,600,000
Authorised Capital
20,000,000
Directors
Champa Lal Pareek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raunack Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Ram Dabriwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Ram Prakash Bihani
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[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
29 March 2011
Punjab National Bank
5 Crore
29 March 2011
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-02122020-signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
List of share holders, debenture holders;-08112020
Form DPT-3-12102019-signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of written consent given by auditor-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Proof of dispatch-08062018
Acknowledgement received from company-08062018
Evidence of cessation;-08062018
Form DIR-11-08062018_signed
Form DIR-12-08062018_signed
Optional Attachment-(1)-08062018
Notice of resignation filed with the company-08062018
Notice of resignation;-08062018
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
