Company Information
CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,856,000
Authorised Capital
242,450,000
Directors
Lalit Prasad Harlalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Agarwal
Manager/Secretary
over 2 years ago
over 2 years ago
Vivek Agarwal
Manager/Secretary
over 2 years ago
over 2 years ago
Harshil Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushil Kumar Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nidhi Agarwal
Additional Director
over 2 years ago
over 2 years ago
Kailash Chand Agarwal
Additional Director
over 2 years ago
over 2 years ago
Suresh Chand Agarwal
Additional Director
over 2 years ago
over 2 years ago
Anil Agarwal
Additional Director
over 2 years ago
over 2 years ago
Madhu Agarwal
Additional Director
about 5 years ago
about 5 years ago
Ashok Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Ajay Kumar Ghosh
Director
over 24 years ago
over 24 years ago
Mahesh Kumar Agarwal
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 30] Biscuits (Not For Animals), Sweets, Snacks And Confectionery (Non Medicated).
[Class : 30] Biscuits (Not For Animals), Sweets, Snacks And Confectionery (Non Medicated).
[Class : 30] Biscuits (Not For Animals), Sweets, Snacks And Confectionery (Non Medicated).
View +22 more Brands for Sona Biscuits Ltd..
Charges
21 June 2011
Axis Bank Ltd.
3 Crore
02 April 2009
Allahabad Bank
6 Crore
30 December 1997
Allahabad Bank
2 Crore
29 September 2000
West Bengal Financial Corporation
1 Crore
31 March 1990
West Bengal Financial Corporation
54 Lak
08 August 2001
West Bengal Financial Corporation
4 Crore
31 March 1990
West Bengal Financial Corporation
54 Lak
23 March 2021
Hdfc Bank Limited
38 Crore
05 November 2020
Icici Bank Limited
30 Lak
26 June 2020
Icici Bank Ltd.
45 Lak
17 January 2020
Punjab & Sind Bank
38 Crore
23 November 2023
Hdfc Bank Limited
0
21 April 2023
Yes Bank Limited
0
21 April 2023
Yes Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 January 2023
Others
0
26 December 2022
Hdfc Bank Limited
0
26 September 2022
Yes Bank Limited
0
02 June 2015
Yes Bank Limited
0
24 May 2022
Yes Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
22 November 2021
Yes Bank Limited
0
12 October 2017
Yes Bank Limited
0
19 March 2021
Yes Bank Limited
0
08 October 2021
Yes Bank Limited
0
05 November 2020
Others
0
31 October 2020
Others
0
26 June 2020
Others
0
17 January 2020
Others
0
21 June 2011
Axis Bank Ltd.
0
08 August 2001
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
30 December 1997
Allahabad Bank
0
29 September 2000
West Bengal Financial Corporation
0
02 April 2009
Others
0
23 November 2023
Hdfc Bank Limited
0
21 April 2023
Yes Bank Limited
0
21 April 2023
Yes Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 January 2023
Others
0
26 December 2022
Hdfc Bank Limited
0
26 September 2022
Yes Bank Limited
0
02 June 2015
Yes Bank Limited
0
24 May 2022
Yes Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
22 November 2021
Yes Bank Limited
0
12 October 2017
Yes Bank Limited
0
19 March 2021
Yes Bank Limited
0
08 October 2021
Yes Bank Limited
0
05 November 2020
Others
0
31 October 2020
Others
0
26 June 2020
Others
0
17 January 2020
Others
0
21 June 2011
Axis Bank Ltd.
0
08 August 2001
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
30 December 1997
Allahabad Bank
0
29 September 2000
West Bengal Financial Corporation
0
02 April 2009
Others
0
23 November 2023
Hdfc Bank Limited
0
21 April 2023
Yes Bank Limited
0
21 April 2023
Yes Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 January 2023
Others
0
26 December 2022
Hdfc Bank Limited
0
26 September 2022
Yes Bank Limited
0
02 June 2015
Yes Bank Limited
0
24 May 2022
Yes Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
22 November 2021
Yes Bank Limited
0
12 October 2017
Yes Bank Limited
0
19 March 2021
Yes Bank Limited
0
08 October 2021
Yes Bank Limited
0
05 November 2020
Others
0
31 October 2020
Others
0
26 June 2020
Others
0
17 January 2020
Others
0
21 June 2011
Axis Bank Ltd.
0
08 August 2001
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
31 March 1990
West Bengal Financial Corporation
0
30 December 1997
Allahabad Bank
0
29 September 2000
West Bengal Financial Corporation
0
02 April 2009
Others
0
Documents
Form CHG-1-03042021_signed
Form CHG-1-09012021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Interest in other entities;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form PAS-6-13102020_signed
Optional Attachment-(1)-12102020
Form MGT-14-30092020_signed
Form DPT-3-29092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form PAS-6-23092020_signed
Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form MSME FORM I-10092020_signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
