Company Information
CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,100,000
Authorised Capital
30,000,000
Directors
Dipak Kumar Kedia
Director
over 2 years ago
over 2 years ago
Prabin Kedia
Director
over 12 years ago
over 12 years ago
Ranjit Kedia
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Suji, Besan, Satto, Spice,
Biscuits, Poha, Pastry, Bakery And
Confectionery Being Included In
Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 July 2015
State Bank Of India
3 Crore
15 July 2015
State Bank Of India
0
15 July 2015
State Bank Of India
0
15 July 2015
State Bank Of India
0
Documents
Form DPT-3-16062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form DPT-3-03072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(3)-21112017
Form AOC-4-16102017_signed
