Company Information
CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
153,769,460
Authorised Capital
214,000,000
Directors
Abhyuday Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Nav Ratan Goenka
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Shruti Goenka
Director
over 20 years ago
over 20 years ago
Ratna Goenka
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 29] Potato Chips, Snacks, Roasted Grams, Ready To Eat Extruded Snacks Included In Class 29.
Charges
07 June 2001
Indian Bank
261 Crore
25 April 2002
Industrial Development Bank Of India Ltd
2 Crore
14 November 2008
Allahabad Bank
21 Crore
01 March 2002
Allahabad Bank
2 Crore
27 March 2015
Axis Bank Limited
58 Lak
13 October 2006
West Bengal Financial Corporation
67 Lak
27 September 2007
West Bengal Financial Corporation
27 Crore
27 July 2007
West Bengal Financial Corporation
58 Lak
18 February 2008
West Bengal Industrial Development Corpn Ltd
6 Crore
12 May 2004
West Bengal Industrial Development Corporation
91 Lak
03 July 2000
Idbi Bank Limited
3 Crore
25 April 2002
Idbi Bank Limited
2 Crore
19 November 2004
Idbi Bank Limited
1 Crore
13 July 2023
Indian Bank
0
07 June 2001
Indian Bank
0
25 October 2021
Others
0
19 November 2004
Idbi Bank Limited
0
25 April 2002
Idbi Bank Limited
0
03 July 2000
Idbi Bank Limited
0
14 November 2008
Allahabad Bank
0
27 March 2015
Axis Bank Limited
0
12 May 2004
West Bengal Industrial Development Corporation
0
27 July 2007
West Bengal Financial Corporation
0
01 March 2002
Allahabad Bank
0
25 April 2002
Industrial Development Bank Of India Ltd
0
13 October 2006
West Bengal Financial Corporation
0
18 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 September 2007
West Bengal Financial Corporation
0
13 July 2023
Indian Bank
0
07 June 2001
Indian Bank
0
25 October 2021
Others
0
19 November 2004
Idbi Bank Limited
0
25 April 2002
Idbi Bank Limited
0
03 July 2000
Idbi Bank Limited
0
14 November 2008
Allahabad Bank
0
27 March 2015
Axis Bank Limited
0
12 May 2004
West Bengal Industrial Development Corporation
0
27 July 2007
West Bengal Financial Corporation
0
01 March 2002
Allahabad Bank
0
25 April 2002
Industrial Development Bank Of India Ltd
0
13 October 2006
West Bengal Financial Corporation
0
18 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 September 2007
West Bengal Financial Corporation
0
13 July 2023
Indian Bank
0
07 June 2001
Indian Bank
0
25 October 2021
Others
0
19 November 2004
Idbi Bank Limited
0
25 April 2002
Idbi Bank Limited
0
03 July 2000
Idbi Bank Limited
0
14 November 2008
Allahabad Bank
0
27 March 2015
Axis Bank Limited
0
12 May 2004
West Bengal Industrial Development Corporation
0
27 July 2007
West Bengal Financial Corporation
0
01 March 2002
Allahabad Bank
0
25 April 2002
Industrial Development Bank Of India Ltd
0
13 October 2006
West Bengal Financial Corporation
0
18 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 September 2007
West Bengal Financial Corporation
0
13 July 2023
Indian Bank
0
07 June 2001
Indian Bank
0
25 October 2021
Others
0
19 November 2004
Idbi Bank Limited
0
25 April 2002
Idbi Bank Limited
0
03 July 2000
Idbi Bank Limited
0
14 November 2008
Allahabad Bank
0
27 March 2015
Axis Bank Limited
0
12 May 2004
West Bengal Industrial Development Corporation
0
27 July 2007
West Bengal Financial Corporation
0
01 March 2002
Allahabad Bank
0
25 April 2002
Industrial Development Bank Of India Ltd
0
13 October 2006
West Bengal Financial Corporation
0
18 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 September 2007
West Bengal Financial Corporation
0
13 July 2023
Indian Bank
0
07 June 2001
Indian Bank
0
25 October 2021
Others
0
19 November 2004
Idbi Bank Limited
0
25 April 2002
Idbi Bank Limited
0
03 July 2000
Idbi Bank Limited
0
14 November 2008
Allahabad Bank
0
27 March 2015
Axis Bank Limited
0
12 May 2004
West Bengal Industrial Development Corporation
0
27 July 2007
West Bengal Financial Corporation
0
01 March 2002
Allahabad Bank
0
25 April 2002
Industrial Development Bank Of India Ltd
0
13 October 2006
West Bengal Financial Corporation
0
18 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 September 2007
West Bengal Financial Corporation
0
Documents
Form DPT-3-25122020-signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-15062020-signed
Form ADT-1-01022020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(2)-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-25092019_signed
Declaration under section 90-20092019
Form DPT-3-01072019
Form DIR-12-13032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Form ADT-1-04022019_signed
