Company Information
CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,214,000
Authorised Capital
28,500,000
Directors
Shiv Ratan Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Goenka
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Spices, Cereals, Bread, Pastry And Confectionery
[Class : 30] Spices, Cereals, Bread, Pastry And Cofectionery Included In Class 30.
Charges
03 February 2017
Yes Bank Limited
6 Crore
16 December 2016
Yes Bank Limited
30 Crore
11 December 2006
State Bank Of India
1 Crore
16 December 2016
Yes Bank Limited
0
11 December 2006
State Bank Of India
0
03 February 2017
Yes Bank Limited
0
16 December 2016
Yes Bank Limited
0
11 December 2006
State Bank Of India
0
03 February 2017
Yes Bank Limited
0
16 December 2016
Yes Bank Limited
0
11 December 2006
State Bank Of India
0
03 February 2017
Yes Bank Limited
0
Documents
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-13042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019
Form CHG-4-28082019-signed
Letter of the charge holder stating that the amount has been satisfied-01082019
Form DPT-3-27062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form PAS-3-09112018_signed
Copy of Board or Shareholders? resolution-02112018
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.-02112018
Form INC-28-10102018-signed
Optional Attachment-(4)-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(1)-19092018
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(1)-30082018
Copy of court order or NCLT or CLB or order by any other competent authority.-30082018
