Company Information
CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,088,000
Authorised Capital
25,000,000
Directors
Harshit Agarwal
Director
over 2 years ago
over 2 years ago
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Papad, Macroni, Pasta, Fryums, Papad Ring,
Papad Triangle, Corn Tortilla, Farsan,
Vermicelli, Badi, Soyabean Granules, Potato
Chips, Noodles, Made Of Tapioca, Protein
Foods, Bakery Products, Bread, Biscuits,
Cookies, Rusk, Snacks, Flour And
Preparations Made From Cereals Included In
Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 June 2015
Indian Bank
4 Crore
04 November 2022
Hdfc Bank Limited
0
13 June 2015
Indian Bank
0
24 November 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
13 June 2015
Indian Bank
0
Documents
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-04062020-signed
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
