Company Information
CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000
Directors
Adil Hossain Mallick
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Shadab Hossain Mallick
Director
almost 14 years ago
almost 14 years ago
Begum Hossain Shamsa
Director/Designated Partner
over 29 years ago
over 29 years ago
Mohammed Hossain Mallick
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparation Made From Cereals, Bread, Pastry And Confectionery, Ices,
Honey, Treacle, Yeast, Baking Powder, Salt, Mustard,Vinegar, Sauces And Spices.
[Class : 30] Coffee, Tea, Cocoa, Sugar,Rice,Sago,Flour And Preparations Made From Cereals, Bread,Pastry And Confectionery, Ices,Honey,Treacle,Yeast, Baking, Powder, Salt, Mustard,Vinegar,Sauces, Spices.
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(4)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
