Composite Scheme of Arrangement
Pan India Food Solutions Private Limited
Pursuant to the Order dated 22 June 2026 passed by the Hon’ble National Company Law Tribunal (NCLT), Kolkata Bench, the following documents are made available for the information of shareholders, creditors and other stakeholders.
Meeting Details
| Meeting | Meeting of Unsecured Creditors |
| Date | 08 August 2026 |
| Time | 11:30 A.M. |
| Venue |
Anupama Complex Haldirams 3rd Floor, 160 Kazi Nazrul Islam Avenue Kaikhali, Kolkata – 700052 |
| Cut-off Date | 21 February 2026 |
Documents for Download
| 📄 Notice Convening Meeting | Download PDF |
| 📄 Explanatory Statement | Download PDF |
| 📄 Annexure 1 – NCLT Order | Download PDF |
| 📄 Annexure 2 – Composite Scheme of Arrangement | Download PDF |
| 📄 Annexure 3 – Valuation Report | Download PDF |
| 📄 Annexure 4 – Statutory Auditor’s Certificate | Download PDF |
| 📄 Annexure 5 – Director’s Report | Download PDF |
| 📄 Annexure 6 – Financial Statements | Download PDF |
| 📄 Proxy Form, Attendance Slip & Route Map | Download PDF |
Disclaimer
The documents published on this page are made available pursuant to the applicable provisions of the Companies Act, 2013 and the directions of the Hon’ble National Company Law Tribunal (NCLT), Kolkata Bench.