Company Information
CIN
Status
Date of Incorporation
21 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Rekha Ginodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 30] Ready To Eat Foods, Noodles, Pastas, Ready To Eat Soups, Curry Pastes, Processed Cereal Based Food To Be Used As A Breakfast, Vermicille Included In Class 30.
Charges
26 December 2017
Indusind Bank Ltd.
2 Crore
31 August 2021
Hdfc Bank Limited
6 Lak
31 August 2021
Hdfc Bank Limited
0
26 December 2017
Others
0
31 August 2021
Hdfc Bank Limited
0
26 December 2017
Others
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form CHG-1-17112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form DPT-3-03072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form SH-7-20032018-signed
Form PAS-3-20032018_signed
Copy of Board or Shareholders? resolution-20032018
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.-20032018
Optional Attachment-(1)-16032018
Altered memorandum of assciation;-16032018
Copy of the resolution for alteration of capital;-16032018
Form CHG-1-15032018_signed
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
Form MGT-7-28102017_signed
