Company Information
CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,697,000
Authorised Capital
30,000,000
Directors
Dinesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 30] Biscuits (Not For Animals) Sweets Snacks And Confectionery (Non Medicated) Included In Class 30.
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.
Charges
09 July 2012
Kotak Mahindra Bank Limited
9 Crore
06 May 2003
Ing Vysya Bank Limited
34 Crore
06 May 2003
Ing Vysya Bank Limited
0
09 July 2012
Kotak Mahindra Bank Limited
0
06 May 2003
Ing Vysya Bank Limited
0
09 July 2012
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-19062018-signed
Optional Attachment-(1)-14062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Approval letter for extension of AGM;-16042018
List of share holders, debenture holders;-16042018
Copy of MGT-8-16042018
Form MGT-7-16042018_signed
Form INC-28-10042018-signed
Optional Attachment-(1)-26032018
Copy of court order or NCLT or CLB or order by any other competent authority.-26032018
Optional Attachment-(1)-19032018
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form MGT-7-02122016_signed
Copy of MGT-8-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Instrument(s) of creation or modification of charge;-10082016
Optional Attachment-(2)-10082016
Form CHG-1-10082016_signed
Optional Attachment-(1)-10082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160810
CERTIFICATE OF REGISTRATION OF CHARGE-20160810
Instrument(s) of creation or modification of charge;-05082016
Form CHG-1-05082016_signed
Optional Attachment-(1)-05082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160805
Form CHG-4-02082016_signed
