Company Information

CIN
Status
Date of Incorporation
23 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,112,000
Authorised Capital
3,500,000

Directors

Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 8 years ago
Sarita Agarwal
Sarita Agarwal
Director
about 27 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Beneficial Owner
about 27 years ago

Registered Trademarks

Taaza, Om Rishi, De. Of... Sree Guru Biscuits

[Class : 30] Biscuits Included In Class 30.

Rishi (Label) Sree Guru Biscuits

[Class : 30] Biscuits Included In Class 30.

Mise Guiem Sree Guru Biscuits

[Class : 30] Biscuits Of All Kinds.
View +1 more Brands for Sree Guru Biscuits Private Limited.

Charges

0
08 June 2005
West Bangal Financial Corporation
64 Lak
08 June 2005
West Bangal Financial Corporation
0
08 June 2005
West Bangal Financial Corporation
0
08 June 2005
West Bangal Financial Corporation
0
08 June 2005
West Bangal Financial Corporation
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-12-05062017_signed