Company Information
CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000
Directors
Sachin Subhash Panaskar
Director/Designated Partner
about 2 years ago
about 2 years ago
Indrajeet Arun Shinde
Director/Designated Partner
about 8 years ago
about 8 years ago
Jaya Sagar Pasalkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Sagar Subhash Panaskar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Priti Narasimhan Raja
Director
over 20 years ago
over 20 years ago
Raja Narasimhan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago,Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Biscuits, Ginger Breads, Bread Rolls, Buns, Cake Paste, Cookies, Tarts, Cream, Marzipan, Mayonnaise, Pasta, Pancakes, Pies, Pizzas, Sandwiches, Suchi, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Sauce, Spices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-03012021_signed
Form DPT-3-18062020-signed
Form DIR-12-25012020_signed
Optional Attachment-(4)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-13062018_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form ADT-1-23052018_signed
Copy of the intimation sent by company-19052018
