Company Information
CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Krishna Pada Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagnik Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 30] Chanachur
[Class : 30] Spices Of All Kinds. Ground Spices, Paste Spice, Mustard
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 September 2017
Hdfc Bank Limited
30 Lak
16 July 2021
Axis Bank Limited
51 Lak
16 July 2021
Axis Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
16 July 2021
Axis Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form CHG-1-13032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Instrument(s) of creation or modification of charge;-03022018
Instrument(s) of creation or modification of charge;-30122017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-151115.OCT
Form MGT-7-121115.OCT
Form DIR-11-150515.OCT
