Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Golam Moinuddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilwar Hossain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shekhar Ghosh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Banibrata Sarkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Jesmin Nahar Mandal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Preparations Made From Cereals, Bread, Biscuits, Pastry, Bakery Products And Confectionery.
[Class : 29] Milk Products Only.
[Class : 29] Milk Products Only.
Documents
Form DIR-12-05032021_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-14-13112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Altered articles of association-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(1)-17102020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form ADT-3-30032019_signed
Resignation letter-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-17122018
