Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
463,325,280
Authorised Capital
1,000,000,000
Directors
Samik Kumar Chaudhuri
Director
about 2 years ago
about 2 years ago
Anjanabha Majumdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Nag
Company Secretary
over 6 years ago
over 6 years ago
Past Directors
Ahsan Khan Chowdhury
Director
almost 15 years ago
almost 15 years ago
Amjad Khan Chowdhury
Director
almost 15 years ago
almost 15 years ago
Rajesh Ghosh
Director
over 15 years ago
over 15 years ago
Asif Saigal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[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; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice Frozen Water
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Charges
10 July 2019
Hdfc Bank Limited
21 Crore
05 June 2017
St Helen's Nominees India Private Limited
13 Crore
22 February 2016
St Helen's Nominees India Private Limited
2 Crore
02 January 2014
Standard Chartered Bank
24 Crore
23 October 2013
Standard Chartered Bank
21 Crore
25 January 2016
Standard Chartered Bank
16 Crore
23 October 2013
Standard Chartered Bank
24 Crore
14 August 2015
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
15 October 2020
Hdfc Bank Limited
3 Crore
05 October 2020
The Hongkong And Shanghai Banking Corporation Limited
21 Crore
09 August 2019
Hdfc Bank Limited
27 Crore
09 August 2019
Hdfc Bank Limited
8 Crore
22 November 2022
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
18 July 2022
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
23 May 2022
State Bank Of India
36 Crore
18 January 2022
Standard Chartered Bank
26 Crore
06 September 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
22 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2022
State Bank Of India
0
23 October 2013
Standard Chartered Bank
0
18 January 2022
Standard Chartered Bank
0
15 October 2020
Hdfc Bank Limited
0
05 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2019
Hdfc Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
05 June 2017
Others
0
22 February 2016
Others
0
09 August 2019
Hdfc Bank Limited
0
02 January 2014
Standard Chartered Bank
0
14 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Standard Chartered Bank
0
23 October 2013
Standard Chartered Bank
0
06 September 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
22 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2022
State Bank Of India
0
23 October 2013
Standard Chartered Bank
0
18 January 2022
Standard Chartered Bank
0
15 October 2020
Hdfc Bank Limited
0
05 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2019
Hdfc Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
05 June 2017
Others
0
22 February 2016
Others
0
09 August 2019
Hdfc Bank Limited
0
02 January 2014
Standard Chartered Bank
0
14 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Standard Chartered Bank
0
23 October 2013
Standard Chartered Bank
0
06 September 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
22 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2022
State Bank Of India
0
23 October 2013
Standard Chartered Bank
0
18 January 2022
Standard Chartered Bank
0
15 October 2020
Hdfc Bank Limited
0
05 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2019
Hdfc Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
05 June 2017
Others
0
22 February 2016
Others
0
09 August 2019
Hdfc Bank Limited
0
02 January 2014
Standard Chartered Bank
0
14 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Standard Chartered Bank
0
23 October 2013
Standard Chartered Bank
0
06 September 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
22 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2022
State Bank Of India
0
23 October 2013
Standard Chartered Bank
0
18 January 2022
Standard Chartered Bank
0
15 October 2020
Hdfc Bank Limited
0
05 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2019
Hdfc Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
05 June 2017
Others
0
22 February 2016
Others
0
09 August 2019
Hdfc Bank Limited
0
02 January 2014
Standard Chartered Bank
0
14 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Standard Chartered Bank
0
23 October 2013
Standard Chartered Bank
0
06 September 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
22 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2022
State Bank Of India
0
23 October 2013
Standard Chartered Bank
0
18 January 2022
Standard Chartered Bank
0
15 October 2020
Hdfc Bank Limited
0
05 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2019
Hdfc Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
05 June 2017
Others
0
22 February 2016
Others
0
09 August 2019
Hdfc Bank Limited
0
02 January 2014
Standard Chartered Bank
0
14 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Standard Chartered Bank
0
23 October 2013
Standard Chartered Bank
0
Documents
Form CHG-1-13022021_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4(XBRL)-04122020_signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(3)-02112020
Particulars of all joint charge holders;-02112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
