Company Information
CIN
Status
Date of Incorporation
12 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,211,250
Authorised Capital
20,000,000
Directors
Shilpi Nath
Director
about 18 years ago
about 18 years ago
Vineeta Nath
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Susmita Nath
Director
almost 33 years ago
almost 33 years ago
Anirban Nath
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Bishwajyoti Gupta
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 29] Milk & Milk Products.
[Class : 29] Milk, Ghee, Dairy Products, Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Ghee, Milk And Dairy Products Included In Class 29.
Charges
17 April 2017
Standard Chartered Bank
15 Lak
04 January 2017
Standard Chartered Bank
9 Crore
17 November 2006
State Bank Of India
12 Crore
17 November 2006
State Bank Of India
27 Crore
15 February 2001
State Bak Of India
3 Crore
21 December 2001
Uco Bank
5 Crore
13 January 2021
Axis Bank Limited
46 Lak
19 October 2020
Standard Chartered Bank
1 Crore
13 January 2021
Axis Bank Limited
0
08 April 2022
State Bank Of India
0
17 November 2006
State Bank Of India
0
19 October 2020
Standard Chartered Bank
0
17 April 2017
Standard Chartered Bank
0
04 January 2017
Standard Chartered Bank
0
17 November 2006
State Bank Of India
0
21 December 2001
Uco Bank
0
15 February 2001
State Bak Of India
0
13 January 2021
Axis Bank Limited
0
08 April 2022
State Bank Of India
0
17 November 2006
State Bank Of India
0
19 October 2020
Standard Chartered Bank
0
17 April 2017
Standard Chartered Bank
0
04 January 2017
Standard Chartered Bank
0
17 November 2006
State Bank Of India
0
21 December 2001
Uco Bank
0
15 February 2001
State Bak Of India
0
13 January 2021
Axis Bank Limited
0
08 April 2022
State Bank Of India
0
17 November 2006
State Bank Of India
0
19 October 2020
Standard Chartered Bank
0
17 April 2017
Standard Chartered Bank
0
04 January 2017
Standard Chartered Bank
0
17 November 2006
State Bank Of India
0
21 December 2001
Uco Bank
0
15 February 2001
State Bak Of India
0
13 January 2021
Axis Bank Limited
0
08 April 2022
State Bank Of India
0
17 November 2006
State Bank Of India
0
19 October 2020
Standard Chartered Bank
0
17 April 2017
Standard Chartered Bank
0
04 January 2017
Standard Chartered Bank
0
17 November 2006
State Bank Of India
0
21 December 2001
Uco Bank
0
15 February 2001
State Bak Of India
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-19122020-signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-11052020-signed
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(2)-21042020
Optional Attachment-(1)-21042020
Particulars of all joint charge holders;-21042020
Form CHG-1-21042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form MGT-14-24112019_signed
Form AOC-4-11112019_signed
Details of other Entity(s)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-10102019_signed
