Company Information
CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,199,000
Authorised Capital
2,500,000
Directors
Madanlal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Garg
Director
over 2 years ago
over 2 years ago
Rajesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariram Garg
Director
almost 23 years ago
almost 23 years ago
Past Directors
Durga Prasad Sharma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Milk Powder.(For Sale Of Goods In The State Of West Bengal)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 January 2003
Allahabad Bank
55 Lak
13 January 2003
Bank Of Baroda
1 Crore
17 January 2003
Allahabad Bank
0
13 January 2003
Bank Of Baroda
0
17 January 2003
Allahabad Bank
0
13 January 2003
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Evidence of cessation;-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
