Company Information
CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,250,000
Authorised Capital
10,000,000
Directors
Pompi Sikdar
Director
over 13 years ago
over 13 years ago
Kalyan Roy
Director
over 13 years ago
over 13 years ago
Joitaa Bhowmik
Director
over 13 years ago
over 13 years ago
Dipankar Bhowmik
Director
over 13 years ago
over 13 years ago
Past Directors
Dipak Ranjan Aichbhaumick
Director
over 12 years ago
over 12 years ago
Dilip Ranjan Bhaumik
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Dried Noodles
Charges
28 January 2014
Indian Bank
1 Crore
28 January 2014
Indian Bank
0
28 January 2014
Indian Bank
0
28 January 2014
Indian Bank
0
Documents
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DIR-12-27052019-signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-28102018
Details of other Entity(s)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
