Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,187,300
Authorised Capital
5,000,000

Directors

Bhogendra Mishra
Bhogendra Mishra
Director/Designated Partner
over 7 years ago
Anand Agarwala Kumar
Anand Agarwala Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Paris Tzolos
Paris Tzolos
Director
over 13 years ago
Anant Himatsingka
Anant Himatsingka
Director
over 13 years ago

Registered Trademarks

H&H, Hellenic Heritage (Logo) Deli Foods

[Class : 29] In Respect Of Edible Oil, Olive Oil; Milk And Milk Products As Is Included In Class 29.

Documents

Form STK-2-16082021-signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-14-12102018_signed
Optional Attachment-(1)-12102018
-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Form DIR-12-24092018_signed
Notice of resignation;-03092018
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(1)-31082018
Interest in other entities;-31082018
Evidence of cessation;-30082018
Notice of resignation;-30082018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Letter of appointment;-31102016
Form DIR-12-31102016
Form AOC-4-26102016