Company Information
CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,250,000
Authorised Capital
50,000,000
Directors
Suman Choudhary
Director
about 15 years ago
about 15 years ago
Mira Devi Choudhary
Director
about 26 years ago
about 26 years ago
Past Directors
Badri Prasad Choudhary
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food.
[Class : 32] Beers,Mineral And Aerated Waters, And Other
Non Alcoholic Drinks, Fruit Drinks And
Fruit Juices, Syrups And Other Preparations
For Making Beverages.
[Class : 30] Tea And Packet Tea, Coffee, Cocoa, Sugar,
Artificial Coffee, Rice, Tapioca, Sago, Flour &
Preparations Made From Cereals, Bread,
Biscuits, Pastry And Confectionery, Ices, Honey,
Treacle, Yeast, Baking Powder, Salt And Salty
Preparations, Mustard, Vinegar, Sauces
(Condiments), Spices, Masalas.
Charges
17 March 2015
State Bank Of India
1 Crore
05 October 2018
Axis Bank Limited
17 Lak
12 June 2018
Axis Bank Limited
17 Lak
22 September 2017
Axis Bank Limited
1 Crore
26 August 2016
Axis Bank Limited
15 Crore
05 November 2019
Axis Bank Limited
3 Crore
26 August 2016
Axis Bank Limited
0
22 September 2017
Axis Bank Limited
0
12 June 2018
Others
0
05 October 2018
Others
0
05 November 2019
Axis Bank Limited
0
17 March 2015
State Bank Of India
0
26 August 2016
Axis Bank Limited
0
22 September 2017
Axis Bank Limited
0
12 June 2018
Others
0
05 October 2018
Others
0
05 November 2019
Axis Bank Limited
0
17 March 2015
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-23062020-signed
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
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.-24012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
Form MGT-7-01012019_signed
Copy of MGT-8-27122018
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
Optional Attachment-(1)-28102018
