Company Information
CIN
Status
Date of Incorporation
13 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,346,020
Authorised Capital
80,000,000
Directors
Kamlesh Kumar Patel
Director/Designated Partner
about 21 years ago
about 21 years ago
Saurabh Khandelwal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Sangeeta Patel
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 31] Chick Peas (Kabuli Chana)
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
17 December 2011
Hdfc Bank Limited
31 Crore
28 November 2011
Hdfc Bank Limited
27 Crore
03 March 2006
Axis Bank Limited
20 Crore
11 February 2003
Allahabad Bank
1 Crore
17 June 2003
Allahabad Bank
2 Crore
11 December 2019
Hdfc Bank Limited
20 Crore
17 December 2011
Hdfc Bank Limited
0
28 November 2011
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
17 June 2003
Allahabad Bank
0
03 March 2006
Axis Bank Limited
0
11 February 2003
Allahabad Bank
0
17 December 2011
Hdfc Bank Limited
0
28 November 2011
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
17 June 2003
Allahabad Bank
0
03 March 2006
Axis Bank Limited
0
11 February 2003
Allahabad Bank
0
17 December 2011
Hdfc Bank Limited
0
28 November 2011
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
17 June 2003
Allahabad Bank
0
03 March 2006
Axis Bank Limited
0
11 February 2003
Allahabad Bank
0
Documents
Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-14092020-signed
Form DPT-3-24062020-signed
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25092019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(3)-20082019
Form DIR-12-20082019_signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
