Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,265,660
Authorised Capital
7,500,000
Directors
Manisha Arya
Additional Director
over 3 years ago
over 3 years ago
Vasu R Ariya
Director/Designated Partner
over 7 years ago
over 7 years ago
Romala Bhattacharyya
Director
over 16 years ago
over 16 years ago
Past Directors
Uma Beriwala
Director
over 7 years ago
over 7 years ago
Biduyt Kumar Sardar
Director
over 7 years ago
over 7 years ago
Sanjib Roy
Director
over 8 years ago
over 8 years ago
Sudipt Saraf
Additional Director
about 11 years ago
about 11 years ago
Swati Gautam
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 30] Tea, Coffee, Artificial
Coffee, Cocoa, Ice, Sugar, Spices, Condiments, Rice, Tapioca, Sago, Flour And
Preparations Made From Cereals, Bread, Pastry, Confectionery, Honey, Treacle, Yeast,
Salt, Mustard, Vinegar, Sauces And Baking Powder
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
12 March 2002
Uco Bank
69 Lak
12 March 2002
Uco Bank
0
12 March 2002
Uco Bank
0
12 March 2002
Uco Bank
0
12 March 2002
Uco Bank
0
12 March 2002
Uco Bank
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Form ADT-3-24122020_signed
Resignation letter-23122020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form MGT-14-04062019_signed
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Optional Attachment-(1)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
