Company Information
CIN
Status
Date of Incorporation
06 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,500,000
Authorised Capital
72,500,000
Directors
Nishit Dinesh Thacker
Director/Designated Partner
about 2 years ago
about 2 years ago
Davina Thacker
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Narayanji Thacker
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Dinesh Thacker
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Rajesh Shah
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 30] Ice Creams, Biscuits, Cakes, Pastry And Confectionery Items
[Class : 29] Preserved Dried Fruits, Vegetables, Jams And Jellies, Milk And Dairy Products And Pickles
[Class : 29] Milk And Dairy Products.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
09 September 2014
Hdfc Bank Limited
10 Crore
22 June 2010
State Bank Of India
11 Crore
18 October 2001
Britannia Industries Limited
2 Crore
28 April 1999
Canara Bank
1 Crore
09 September 2014
Hdfc Bank Limited
0
18 October 2001
Britannia Industries Limited
0
28 April 1999
Canara Bank
0
22 June 2010
State Bank Of India
0
09 September 2014
Hdfc Bank Limited
0
18 October 2001
Britannia Industries Limited
0
28 April 1999
Canara Bank
0
22 June 2010
State Bank Of India
0
Documents
Form DPT-3-21052020-signed
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form ADT-1-28102018_signed
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
Copy of MGT-8-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122016
Form_AOC4-XBRL_TDPL_FY201516_AJDPB8079J_20161201164004.pdf-01122016
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160422
Form MGT-14-29042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Form CHG-1-26042016_signed
