Company Information
CIN
Status
Date of Incorporation
07 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 30] Sweets, Confectionery, Lozenges, Toffee, Salty
Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2019
State Bank Of India
1 Crore
30 June 2015
Axis Bank Limited
1 Crore
24 March 2021
Axis Bank Limited
30 Lak
10 November 2020
Indusind Bank Ltd.
3 Lak
31 August 2019
Indusind Bank Ltd.
4 Lak
31 December 2021
Hdfc Bank Limited
0
30 June 2015
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
31 August 2019
Others
0
10 November 2020
Others
0
31 July 2019
State Bank Of India
0
31 December 2021
Hdfc Bank Limited
0
30 June 2015
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
31 August 2019
Others
0
10 November 2020
Others
0
31 July 2019
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form CHG-1-28082020_signed
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form DPT-3-05052020-signed
Form CHG-1-15012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form MGT-7-14122019_signed
Instrument(s) of creation or modification of charge;-12122019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-29082019_signed
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
