Company Information
CIN
Status
Date of Incorporation
14 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
470,000
Authorised Capital
500,000
Directors
Gouranga Balasaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Balkrishna Balasaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Balasaria
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rekha Balasaria
Director
almost 13 years ago
almost 13 years ago
Past Directors
Deepak Balasaria
Director
almost 13 years ago
almost 13 years ago
Rajnikant Balasaria
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] The Bringing Together Of Various Kinds Of Products In Respect Of Preserved & Cooked Food & Food Products Such As Snacks, Desserts, Sweets, Dry Fruits, Aerated And Non Aerated Beverages Enabling Customers To Conveniently View And Purchase Those Goods Through Retail Outlets; Advertisement, Business Promotional & Development Services Related To Retail Outlets & Res...
Charges
21 December 2011
West Bengal Financial Corporation
1 Crore
21 December 2011
West Bengal Financial Corporation
0
21 December 2011
West Bengal Financial Corporation
0
Documents
Form DPT-3-02062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-16072019
Form ADT-3-15042019_signed
Resignation letter-13042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-31052018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
