Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,811,800
Authorised Capital
2,000,000
Directors
Abhijit Kundu
Additional Director
almost 2 years ago
almost 2 years ago
Sanchita Saha
Director
about 30 years ago
about 30 years ago
Past Directors
Aniruddha Paul
Additional Director
almost 11 years ago
almost 11 years ago
Dilip Kumar Saha
Additional Director
almost 11 years ago
almost 11 years ago
Dipti Kundu
Additional Director
over 16 years ago
over 16 years ago
Kalyan Kumar Kundu
Director
over 18 years ago
over 18 years ago
Joyita Majumder
Additional Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereal, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Ice Included In Class 30.
Documents
Form MGT-7-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-13112020-signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Form MGT-7-10122019_signed
Copy of written consent given by auditor-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
