Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
6,000,000
Directors
Sujata Sen
Director
about 11 years ago
about 11 years ago
Past Directors
Abhijata Sen
Additional Director
about 6 years ago
about 6 years ago
Pranab Biswas
Director
over 7 years ago
over 7 years ago
Arghya Mitra
Director
over 12 years ago
over 12 years ago
Abhijit Sen
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Tea And Packet Tea, Coffee, Cocoa, Sugar, Artificial Coffee, Rice Tapioca, Sago, Flour & Preparations Made From Cereals, Bread, Biscuits, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt And Salty Preparations, Mustard, Vinegar, Sauces (Condiments), Spices, Masalas.
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.
Documents
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-25082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Copy of board resolution authorizing giving of notice-25082018
Copies of the utility bills as mentioned above (not older than two months)-25082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Notice of resignation;-11082018
Optional Attachment-(1)-11082018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of written consent given by auditor-13042018
