Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
25,570,000
Authorised Capital
35,000,000
Directors
Eun Kyeong Jeong
Director/Designated Partner
over 2 years ago
over 2 years ago
William Rathan Kumar
Director
almost 3 years ago
almost 3 years ago
Young Gil Lee
Director/Designated Partner
over 10 years ago
over 10 years ago
John W Chae
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 30] Beverages, Preparations For Making Beverages; Cereal Preparations; Chocolate Beverages With Milk; Cocoa; Cocoa Beverages With Milk; Cocoa Based Beverages; Cocoa Products; Cocoa Based Condiments Seasonings For Drink.
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-04122019-signed
Optional Attachment-(1)-16112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Directors report as per section 134(3)-14112016
