Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
503,000
Authorised Capital
2,500,000

Directors

Mahesh Chowdhury
Mahesh Chowdhury
Director/Designated Partner
almost 2 years ago
Rajeev Sharma
Rajeev Sharma
Director
almost 2 years ago
Shyam Bihari Sharma
Shyam Bihari Sharma
Director
almost 14 years ago

Past Directors

Pushpa Rani Sharma
Pushpa Rani Sharma
Director
almost 14 years ago

Registered Trademarks

Angelina Angelina

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes; Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Pepper, Vinegar, Sauces (Condiments); Spices; Ice; Chocolate; Chocolate Based Beverages; Cooked And Prepared Dishes, Composed From The Above Menti...

Maison Fondee En 1903 Angelina... Angelina

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes; Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Pepper, Vinegar, Sauces (Condiments); Spices; Ice; Chocolate; Chocolate Based Beverages; Cooked And Prepared Dishes, Composed From The Above Menti...

Documents

Form MGT-14-20122020_signed
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-22102016_signed