Company Information
CIN
Status
Date of Incorporation
23 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chandan Naskar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Siddhartha Talukdar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Amit Kumar Adhikary
Director
over 7 years ago
over 7 years ago
Jayita Roy
Director
over 23 years ago
over 23 years ago
Mrinal Roy
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 29] Edible Oils And Fats, Jellies, Jams, Milk And Milk Products, Ghee.
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)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Evidence of cessation;-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
Notice of resignation;-01042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Notice of resignation;-03042018
Declaration by first director-03042018
Evidence of cessation;-03042018
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
