Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,356,000
Authorised Capital
20,000,000
Directors
Kamala Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mrinal Roy
Director
over 14 years ago
over 14 years ago
Past Directors
Jayita Roy
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Spices.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Spices
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
24 July 2012
Allahabad Bank
7 Crore
24 July 2012
Allahabad Bank
0
24 July 2012
Allahabad Bank
0
24 July 2012
Allahabad Bank
0
Documents
Form DPT-3-12052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-17022017
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form AOC-4-121215.OCT
Form MGT-7-291115.OCT
