Company Information

CIN
Status
Date of Incorporation
09 January 1930
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
Krishna Damani
Krishna Damani
Director/Designated Partner
almost 3 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
almost 3 years ago
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
over 3 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Beneficial Owner
over 3 years ago
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
over 3 years ago

Registered Trademarks

Eden Vale Express Dairy Company London

[Class : 29] Yogurt And Cottage Cheese,Soured Cream And Buttermilk

Documents

Form ADT-1-19072024_signed
Copy of resolution passed by the company-19072024
Copy of written consent given by auditor-19072024
Form ADT-3-01042024_signed
Resignation letter-01042024
Form MGT-7-22122023_signed
Form MGT-7-21122023_signed
List of share holders, debenture holders;-03112023
Form MGT-7-03112023
Directors report as per section 134(3)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Optional Attachment-(1)-11102023
Form AOC-4-11102023
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
Form PAS-6-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form BEN - 2-14072022_signed
Form DPT-3-06072022_signed
Declaration under section 90-06072022
Optional Attachment-(1)-06072022
Form PAS-6-27052022_signed
Form MGT-7-02122021_signed
List of share holders, debenture holders;-25112021
Form PAS-6-07112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
Directors report as per section 134(3)-12102021