Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,000
Authorised Capital
7,000,000
Directors
Sita Devi Mall
Director
over 14 years ago
over 14 years ago
Prashant Mall
Director
over 14 years ago
over 14 years ago
Pradeep Kumar Mall
Director
over 14 years ago
over 14 years ago
Dinesh Kumar Mall
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Maida, Suji, Besan, Atta, Gram, Sattu, Flour And Preparations Made
From Cereals, Cereals For Human Consumption, Rice, Mustard
Pepper, Pulses, Papads, Breads, Spices Of All Kinds, Ground Spices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Maida, Suji, Besan, Atta, Gram, Sattu, Flour And Preparations Made
From Cereals, Cereals For Human Consumption, Rice, Mustard,
Pepper, Pulses, Papads, Breads, Spices Of All Kinds, Ground Spices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Flour, Atta, Besan, Gram, Sattu.
View +1 more Brands for Annapurna Home Products Private Limited.
Charges
15 December 2014
Hdfc Bank Limited
1 Crore
15 December 2014
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Letter of the charge holder stating that the amount has been satisfied-25072018
Form CHG-4-25072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-17062017
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
