Company Information
CIN
Status
Date of Incorporation
24 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,218,100
Authorised Capital
50,000,000
Directors
Balraj Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Prashant Saksena
Director
over 26 years ago
over 26 years ago
Past Directors
Radha Gupta
Director
over 9 years ago
over 9 years ago
Sunaina Saksena
Director
over 9 years ago
over 9 years ago
Bharat Bhushan Gupta
Director
over 23 years ago
over 23 years ago
Pratima Saksena
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams; Eggs, Milk And Milk Products; Edible Oils And Fats
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams; Eggs, Milk And Milk Products; Edible Oils And Fats
[Class : 16] Exercise Books, Note Book, Laboratory Note Book, Diary,
Educational Books, Maps, Cherts, Office Stationery Products".
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 September 2016
Hdfc Bank Limited
8 Crore
28 April 2016
Icici Bank Limited
59 Lak
13 January 2014
State Bank Of India
20 Lak
13 January 2014
State Bank Of India
2 Crore
04 October 2012
Icici Bank Limited
5 Crore
13 January 2014
State Bank Of India
1 Crore
03 December 2002
Central Bank Of India
1 Crore
01 October 2008
Standard Chartered Bank
5 Crore
18 May 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
01 October 2008
Standard Chartered Bank
0
13 January 2014
State Bank Of India
0
04 October 2012
Icici Bank Limited
0
13 January 2014
State Bank Of India
0
13 January 2014
State Bank Of India
0
03 December 2002
Central Bank Of India
0
28 April 2016
Others
0
18 May 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
01 October 2008
Standard Chartered Bank
0
13 January 2014
State Bank Of India
0
04 October 2012
Icici Bank Limited
0
13 January 2014
State Bank Of India
0
13 January 2014
State Bank Of India
0
03 December 2002
Central Bank Of India
0
28 April 2016
Others
0
18 May 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
01 October 2008
Standard Chartered Bank
0
13 January 2014
State Bank Of India
0
04 October 2012
Icici Bank Limited
0
13 January 2014
State Bank Of India
0
13 January 2014
State Bank Of India
0
03 December 2002
Central Bank Of India
0
28 April 2016
Others
0
Documents
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-17062020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-04092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-06122017_signed
