Company Information
CIN
Status
Date of Incorporation
28 November 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,635,000
Authorised Capital
10,000,000
Directors
Hari Shankar Halwasiya
Director
over 2 years ago
over 2 years ago
Aditya Halwasiya
Director
over 20 years ago
over 20 years ago
Usha Halwasiya
Director
about 46 years ago
about 46 years ago
Registered Trademarks
[Class : 30] Chocolate, Sweet And Savoury Biscuits, Pulses Lentils, Tomato Paste And Puree, Vegetable Spreads, Tinned Fish, Salt, Condiments, Sweetcorn Falling In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Industrial Oils, Lubricating Oils Greases And Brake Fluids.
Charges
23 August 2019
Axis Bank Limited
39 Lak
30 November 2016
Deutsche Bank Ag
2 Crore
23 March 2015
Citi Bank N.a.
10 Crore
17 December 2014
Citi Bank N.a.
5 Lak
14 July 2010
Yes Bank Limited
3 Crore
17 April 2008
Hdfc Bank Limited
61 Lak
14 May 1980
State Bank Of India
3 Crore
14 May 1980
State Bank Of India
3 Crore
23 March 2015
Citi Bank N.a.
0
02 December 2021
Others
0
23 August 2019
Axis Bank Limited
0
30 November 2016
Others
0
17 April 2008
Hdfc Bank Limited
0
14 May 1980
State Bank Of India
0
14 May 1980
State Bank Of India
0
17 December 2014
Citi Bank N.a.
0
14 July 2010
Yes Bank Limited
0
23 March 2015
Citi Bank N.a.
0
02 December 2021
Others
0
23 August 2019
Axis Bank Limited
0
30 November 2016
Others
0
17 April 2008
Hdfc Bank Limited
0
14 May 1980
State Bank Of India
0
14 May 1980
State Bank Of India
0
17 December 2014
Citi Bank N.a.
0
14 July 2010
Yes Bank Limited
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Auditor?s certificate-30092020
Form DPT-3-01052020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-04092019
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-16102018
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
