Company Information

CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,110,000
Authorised Capital
15,000,000

Directors

Rajendra Kumar Sanganeria
Rajendra Kumar Sanganeria
Director
about 2 years ago
Smriti Sarawagi
Smriti Sarawagi
Director
over 2 years ago

Past Directors

Pradyumna Sanganeria
Pradyumna Sanganeria
Additional Director
over 11 years ago
Naveen Kumar Sarawagi
Naveen Kumar Sarawagi
Director
over 11 years ago

Registered Trademarks

Pranzos Gourmet Food Parikshit Industries

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee, Rice, Pasta And Noodles, Tapioca And Sago, Flour And Preparations Made From Cereals, Bread, Pastries And Confectionery, Chocolate, Ice Cream, Sorbets And Other Edible Ices, Sugar, Honey, Treacle, Yeast, Baking Powder, Salt, Seasonings, Spices, Preserved Herbs, Vinegar, Sauces And Other Condiments.

Charges

4 Crore
22 December 2017
Axis Bank Limited
4 Crore
15 September 2016
Union Bank Of India Limited
9 Lak
22 December 2017
Axis Bank Limited
0
15 September 2016
Others
0
22 December 2017
Axis Bank Limited
0
15 September 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered memorandum of association-09012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-10122018_signed
Optional Attachment-(1)-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-18082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180818
Instrument(s) of creation or modification of charge;-17082018
Form PAS-3-28022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Copy of Board or Shareholders? resolution-28022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180108