Company Information
CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Siddhartha Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kartik Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Shankar Mishra
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahesh Kapoor
Director/Designated Partner
about 10 years ago
about 10 years ago
Shree Ram Agarwal
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Pankaj Agarwal
Director
about 14 years ago
about 14 years ago
Mukesh Tandon
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 30] Bread,Buns And Rusk
[Class : 30] Rusk, Cookies, Namkeen And Soan Papdi, Puffs, Dalmoth, Chips, Biscuits, Bread, Tea, Flour And Preparation Made From Cereals And Spices.
[Class : 30] Rusk, Cookies, Namkeen And Soan Papdi, Puffs, Dalmoth, Chips, Biscuits, Brad, Tea, Flour And Preparation Made From Cereals And Spices.
View +2 more Brands for Kalory Foods Private Limited.
Charges
29 June 1995
State Bank Of India
2 Lak
24 February 1995
State Bank Of India
2 Lak
05 March 2009
State Bank Of India
15 Lak
18 March 1993
State Bank Of India
5 Lak
21 November 2006
State Bank Of India
6 Lak
21 November 2006
State Bank Of India
0
29 June 1995
State Bank Of India
0
24 February 1995
State Bank Of India
0
05 March 2009
State Bank Of India
0
18 March 1993
State Bank Of India
0
21 November 2006
State Bank Of India
0
29 June 1995
State Bank Of India
0
24 February 1995
State Bank Of India
0
05 March 2009
State Bank Of India
0
18 March 1993
State Bank Of India
0
Documents
Form ADT-1-16122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-24102019
Form DPT-3-22102019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form DIR-12-02022019_signed
Interest in other entities;-31012019
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(3)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-09122017
Directors report as per section 134(3)-09122017
