Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,522,000
Authorised Capital
25,000,000
Directors
Ajay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Agarwala
Director/Designated Partner
about 7 years ago
about 7 years ago
Sahil Agarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Adhiraj Agarwal
Additional Director
about 8 years ago
about 8 years ago
Sanjay Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 29] Raw Milks, Milk Products, Paneer, Lassi & Curd
Charges
07 March 2018
Allahabad Bank
5 Crore
07 March 2018
Others
0
07 March 2018
Others
0
Documents
Form DPT-3-31122020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(3)-09032018
Instrument(s) of creation or modification of charge;-09032018
