Company Information
CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Surbhi Rungta
Director
about 2 years ago
about 2 years ago
Krishna Agarwal
Director
over 2 years ago
over 2 years ago
Ayush Golyan
Director
over 2 years ago
over 2 years ago
Rajesh Kumar Agarwal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 29] Dried Fruits, Pistachios, Processed,Dates, Dried Apricots, Raisins, Pistachios, Processed, Almonds, Processed, Walnuts, Prepared, Processed Cashew Nuts Included In Class 29
Charges
20 November 2019
Pnb Housing Finance Limited
1 Crore
20 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
Documents
Form DPT-3-30122020
Form DPT-3-11062020-signed
Form CHG-1-10122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Interest in other entities;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC - 4 CFS-02112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-25062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-09112018
Form AOC - 4 CFS-03112018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
