Company Information
CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Bajrang Prasad Agarwal
Director
about 2 years ago
about 2 years ago
Suresh Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 29] Edible Oil.
[Class : 29] Edible Oil & Fats
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages For Sale/Conduct In Eastern Part Of India Only.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Vinayak Bakery & Food Products Private Limited.
Charges
20 December 2018
Kotak Mahindra Bank Limited
2 Crore
09 May 1996
Allahabad Bank
8 Crore
05 June 2009
Allahabad Bank
80 Lak
13 February 2013
Allahabad Bank
5 Lak
13 January 2023
Others
0
20 December 2018
Others
0
09 May 1996
Allahabad Bank
0
13 February 2013
Allahabad Bank
0
05 June 2009
Allahabad Bank
0
13 January 2023
Others
0
20 December 2018
Others
0
09 May 1996
Allahabad Bank
0
13 February 2013
Allahabad Bank
0
05 June 2009
Allahabad Bank
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-12062020-signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-29062019
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Form CHG-4-15022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Form ADT-3-19122018_signed
Resignation letter-19122018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-18092018_signed
Form AOC-4 additional attachment-18092018_signed
