Company Information
CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Past Directors
Arjun Kumar Bhala
Additional Director
almost 15 years ago
almost 15 years ago
Deeksha Saria .
Additional Director
over 15 years ago
over 15 years ago
Anit Bhattacharya
Director
about 17 years ago
about 17 years ago
Gaurav Saria
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Management Services Relating To Restaurants, Hotels, Cafes, Cafeterias, Tea And Coffee Shops And Snack Bars.
[Class : 30] Tea Of All Kinds; Tea Extracts; Tea Concentrates; Flavoured Tea; Tea Bags; Coffee And Coffee Substitutes; And Snacks.
[Class : 42] Restaurants, Hotels, Cafes, Cafeterias, Tea And Coffee Shops And Snack Bars.Included In Class 42. For Sale In The Sate Of W.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.
View +1 more Brands for Liquidgold Private Limited.
Charges
17 August 2006
Punjab National Bank
1 Crore
17 August 2006
Punjab National Bank
0
17 August 2006
Punjab National Bank
0
17 August 2006
Punjab National Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08082019-signed
Auditor?s certificate-15062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Notice of resignation;-10082018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Directors report as per section 134(3)-28112016
