Company Information
CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,669,000
Authorised Capital
40,000,000
Directors
Sajjan Agarwal
Director
over 2 years ago
over 2 years ago
Kishore Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Agarwal
Director
over 7 years ago
over 7 years ago
Mahesh Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Gokulchand Agarwal
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Vegetables And Edible Oils And Fats
Charges
01 September 2000
Canara Bank
8 Crore
01 September 2000
Canara Bank
0
01 September 2000
Canara Bank
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-20112019_signed
Form AOC-4-17112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-24092019_signed
Declaration under section 90-17092019
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form DIR-12-24072018_signed
Interest in other entities;-24072018
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
