Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,125,000
Authorised Capital
20,000,000
Directors
Sundara Nanda Barman
Director
over 2 years ago
over 2 years ago
Past Directors
Santanu Sengupta
Additional Director
about 9 years ago
about 9 years ago
Sanjay Kumar Shukla
Director
about 10 years ago
about 10 years ago
Chandan Kumar
Director
over 11 years ago
over 11 years ago
Avijit Sarkar
Director
almost 12 years ago
almost 12 years ago
Jhumpa Barman
Director
over 13 years ago
over 13 years ago
Patents
The present invention relates to a process of preparing the beverages from Cashew apple. More particularly, the present invention relates to the process of preparing the beverages from Cashew apple which is prepared by fermentation. Moreover this invention also relates to the process of preparing the beverages from ...
Documents
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form DIR-11-24092018_signed
Copy of MGT-8-16092018
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Proof of dispatch-03092018
Notice of resignation filed with the company-03092018
Acknowledgement received from company-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Evidence of cessation;-16112017
Notice of resignation;-16112017
Form DIR-12-16112017_signed
Form DIR-11-27102017_signed
Acknowledgement received from company-26102017
Notice of resignation filed with the company-26102017
Proof of dispatch-26102017
Form INC-22-27042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Copies of the utility bills as mentioned above (not older than two months)-27042017
Form DIR-12-20122016_signed
Letter of appointment;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Copy of Board or Shareholders? resolution-19122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122016
