Company Information
CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000
Directors
Saikat Kumar Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joydeep Roy
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Arati Roy
Director
over 7 years ago
over 7 years ago
Oliveea Ghosh
Additional Director
almost 10 years ago
almost 10 years ago
Shefali Ghosh
Director
about 10 years ago
about 10 years ago
Anjan Mukherjee
Director
about 10 years ago
about 10 years ago
Swati Ghosh
Director
about 11 years ago
about 11 years ago
Prodip Kumar Ghosh
Director
about 11 years ago
about 11 years ago
Swadesh Ranjan Roy
Additional Director
over 12 years ago
over 12 years ago
Arijit Sen
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Artificial Coffee, Flour And Flour Preparation Made From Cereals, Pastry And Confectionery, Spices, Ice.
[Class : 29] Edible Oils And Fats, Milk And Milk Products, Jellies, Jams, Compotes, Dried And Cooked Foods & Vegetables.
[Class : 29] Meat, Fish,
Poultry And Game, Meat Extracts; Preserved Dried And Cooke
Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And
Milk Products; Edible Oils And Fats.
View +1 more Brands for Hike Agro Foods Private Limited.
Charges
17 December 2018
Punjab National Bank
6 Crore
27 March 2015
Reliance Capital Ltd
50 Lak
24 May 2011
Dena Bank
80 Lak
15 May 2020
Punjab National Bank
45 Lak
21 March 2022
R. S. Infotech
20 Lak
21 March 2022
Others
0
17 December 2018
Others
0
15 May 2020
Others
0
27 March 2015
Reliance Capital Ltd
0
24 May 2011
Dena Bank
0
21 March 2022
Others
0
17 December 2018
Others
0
15 May 2020
Others
0
27 March 2015
Reliance Capital Ltd
0
24 May 2011
Dena Bank
0
Documents
Form DPT-3-03122020-signed
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-03102020
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.-03102020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-11052020-signed
Form INC-28-01042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form SH-7-24062019-signed
Copy of the resolution for alteration of capital;-17062019
Altered memorandum of assciation;-17062019
