Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Satish Kumar Mittal
Director
over 4 years ago
over 4 years ago
Baij Nath Mittal
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Amitava Ghosh
Additional Director
almost 7 years ago
almost 7 years ago
Mintu Das
Additional Director
almost 7 years ago
almost 7 years ago
Devendra Kumar Singh
Director
over 10 years ago
over 10 years ago
Dhirendra Kumar Singh
Additional Director
almost 11 years ago
almost 11 years ago
Sanjay Ojha
Additional Director
almost 11 years ago
almost 11 years ago
Tamali Das
Director
over 20 years ago
over 20 years ago
Debabrata Das
Director
over 20 years ago
over 20 years ago
Satyabrata Das
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Coffee, Tea, Cocoa,
Sugar, Rice, Tapioca, Sago,
Artificial Coffee, Flour And
Preparations Made From Cereals,
Bread, Pastry And Confectionery,
Ices, Honey, Treacle, Yeast,
Baking Powder, Salt, Mustard,
Vinegar, Sauces (Condiments),
Spices, Ice Included In Class 30.
[Class : 30] Atta, Maida, Suji, Besan, Flour And Preparation Made From Cereals.
Charges
08 August 2019
Hdfc Bank Limited
10 Crore
27 June 2019
Hdfc Bank Limited
10 Crore
26 June 2019
Hdfc Bank Limited
10 Crore
11 September 2008
Central Bank Of India
7 Crore
25 July 2007
Punjab National Bank
3 Crore
27 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
11 September 2008
Central Bank Of India
0
25 July 2007
Punjab National Bank
0
27 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
11 September 2008
Central Bank Of India
0
25 July 2007
Punjab National Bank
0
27 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
11 September 2008
Central Bank Of India
0
25 July 2007
Punjab National Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-31072020-signed
Form DPT-3-30042020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-19112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
