Company Information
CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yudhisthira Kumar Agarwalla
Director/Designated Partner
about 26 years ago
about 26 years ago
Manoj Gupta
Director/Designated Partner
about 26 years ago
about 26 years ago
Nand Kishore Agarwal
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 30] Biscuits.
Charges
25 June 2018
Kotak Mahindra Bank Limited
50 Lak
24 May 2005
Syndicate Bank
40 Lak
25 June 2018
Others
0
24 May 2005
Syndicate Bank
0
25 June 2018
Others
0
24 May 2005
Syndicate Bank
0
25 June 2018
Others
0
24 May 2005
Syndicate Bank
0
Documents
Form DPT-3-17022021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
Form CHG-4-31072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25102016
