Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Pradip Sen
Pradip Sen
Director
over 12 years ago
Bhaswati Dutta
Bhaswati Dutta
Director
over 12 years ago

Registered Trademarks

Menu Maker Instaplus Solutions

[Class : 30] Rice ,Brown Rice ,Spices ,Sweets Candies ,Sweet Pickle [Condiment] ,Ketchup [Sauce], Sauces [Condiments]Mustard Powder [Spice], Honey Mustard Sauces ,Molasses For Food ,Pulse Flour, Flour

Menu Maker Instaplus Solutions

[Class : 29] Pulses, Processed Pulses, Preserved Pulses, Dried ,Pulses, Canned ,Pickles ,Pickled Fruit And Vegetables, Seeds, Prepared Nuts, Prepared, Nuts, Processed

Documents

Form MGT-7-05032021_signed
Form DPT-3-27112020_signed
Approval letter for extension of AGM;-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form DPT-3-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-12012019_signed
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Directors report as per section 134(3)-18092017
Copy of the intimation sent by company-18092017