Company Information
CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,796,000
Authorised Capital
40,000,000
Directors
Kanan Ghosh
Director
over 6 years ago
over 6 years ago
Champa Ghosh
Director/Designated Partner
over 6 years ago
over 6 years ago
Raj Kumar Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Bratati Ghosh
Director
about 8 years ago
about 8 years ago
Sumit Ghosh
Director
over 13 years ago
over 13 years ago
Amit Ghosh
Director
over 13 years ago
over 13 years ago
Anuj Sharma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Suji, Beson, Dalia.
Charges
17 September 2015
Uco Bank
8 Crore
17 September 2015
Uco Bank
0
17 September 2015
Uco Bank
0
17 September 2015
Uco Bank
0
Documents
Form DPT-3-20052020-signed
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-08112019_signed
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Optional Attachment-(1)-12092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-04072019
