Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,132,000
Authorised Capital
38,700,000
Directors
Chetan Mansukhlal Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Stefano Zancan
Director/Designated Partner
about 7 years ago
about 7 years ago
Michele Bauli
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Marco Girelli
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Bakery Products And Desserts; Croissants, Fresh Baked And Frozen Croissant Dough; Bread, Bread Sticks, Bread Rolls, Bread Mixes, Fruit Bread; Sandwiches; Wheat Based Snacks; Pastries And Confectionery; Cakes, Cake Mixes, Cake Bases, Fruit Cakes, Chocolate Cakes, Sponge Cakes, Plum Cakes; Chocolates, Chocolate Spreads And Sauces; Doughnut; Biscuits; Flour And Pre...
[Class : 30] Bakery Products And Desserts; Croissants, Fresh Baked And Frozen Croissant Dough; Bread, Bread Sticks, Bread Rolls, Bread Mixes, Fruit Bread; Sandwiches; Wheat Based Snacks; Pastries And Confectionery; Cakes, Cake Mixes, Cake Bases, Fruit Cakes, Chocolate Cakes, Sponge Cakes, Plum Cakes; Chocolates, Chocolate Spreads And Sauces; Doughnut; Biscuits; Flour And Pre...
[Class : 30] Bakery Products And Desserts; Croissants, Fresh Baked And Frozen Croissant Dough; Bread, Bread Sticks, Bread Rolls, Bread Mixes, Fruit Bread; Sandwiches; Wheat Based Snacks; Pastries And Confectionery; Cakes, Cake Mixes, Cake Bases, Fruit Cakes, Chocolate Cakes, Sponge Cakes, Plum Cakes; Chocolates, Chocolate Spreads And Sauces; Doughnut; Biscuits; Flour And Pre...
View +11 more Brands for Bauli Bakes & Sweets Consulting Private Limited.
Documents
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-29092018_signed
Proof of dispatch-07092018
Notice of resignation filed with the company-07092018
Form DIR-11-07092018_signed
Acknowledgement received from company-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(4)-06092018
Optional Attachment-(3)-06092018
