Company Information
CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,631,000
Authorised Capital
5,000,000
Directors
Birmanand Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anita Devi Agarwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Rice.
[Class : 30] Rice.
[Class : 30] Rice.
View +27 more Brands for Varun Foods Processing Private Limited.
Charges
09 July 2007
Oriental Bank Of Commerce
6 Crore
22 March 2012
Oriental Bank Of Commerce
4 Crore
20 March 2012
Oriental Bank Of Commerce
204
09 July 2007
Others
0
20 March 2012
Oriental Bank Of Commerce
0
22 March 2012
Oriental Bank Of Commerce
0
09 July 2007
Others
0
20 March 2012
Oriental Bank Of Commerce
0
22 March 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
Form INC-22-29042019_signed
Form MGT-14-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-30122018_signed
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
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
