Company Information
CIN
Status
Date of Incorporation
15 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Debika Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarmistha Chatterjee
Individual Promoter
about 4 years ago
about 4 years ago
Kakoli Dey
Individual Promoter
about 4 years ago
about 4 years ago
Aham Mukherjee
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Documents
Form MGT-7A-21112022_signed
Form ADT-1-01112022
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-09072022_signed
Copy of resolution passed by the company-09072022
Copy of written consent given by auditor-09072022
Evidence of cessation;-05072022
Form DIR-12-06072022_signed
Notice of resignation;-05072022
Optional Attachment-(1)-05072022
Form INC-22-17032022_signed
Copies of the utility bills as mentioned above (not older than two months)-17032022
Copy of board resolution authorizing giving of notice-17032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032022
Declaration by first director-11032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032022
Form DIR-12-11032022_signed
Optional Attachment-(1)-11032022
Optional Attachment-(2)-11032022
Form INC-20A-08032022_signed
-08032022
Evidence of cessation;-08032022
Notice of resignation;-08032022
Optional Attachment-(1)-08032022
