Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,893,000
Authorised Capital
5,000,000
Directors
Rina Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Arjun Lal Agarwal
Director/Designated Partner
about 31 years ago
about 31 years ago
Shankar Lal Agarwal
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Sangita Baranwal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 30] Biscuits, Bread, Confectionery & Cakes, Bakery Goods, Preparations For Making Bakery Products, Snacks Manufactured From Cereals & Ready To Eat Savory Snack Foods Made From Maize Meal Formed By Extrusion
[Class : 30] Bread, Cakes, Biscuits, Sugar, Flour And Preparations Made From Cereals, Pastry And Confectionery, Baking Powder; Salt, And Indian Snacks.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Biscuits, Bread, Confectionery And Cakes.
Charges
06 December 1995
State Bank Of India
35 Lak
06 December 1995
State Bank Of India
60 Lak
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-23072019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form MGT-7-19122016_signed
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
-241114.OCT
Optional Attachment 1-171114.PDF
Form66-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
