Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,847,720
Authorised Capital
55,000,000

Directors

Akshat Singhania
Akshat Singhania
Director
over 2 years ago
Shikha Toshniwal
Shikha Toshniwal
Director/Designated Partner
over 2 years ago
Adhiraj Thirani
Adhiraj Thirani
Director
about 12 years ago

Past Directors

Sidharth Thirani
Sidharth Thirani
Director
about 10 years ago
Suresh Kumar Singhania
Suresh Kumar Singhania
Additional Director
almost 11 years ago

Registered Trademarks

Nmco With Natural Milkshake Company Mama Mia Foods

[Class : 35] Retailing Services Related To The Sales Of Milk Shakes, Desserts, Aerated And Non Aerated Beverages, Enabling Customers To Conveniently View And Purchase Those Goods Through Retail & Wholesale Outlets; Advertisement, Business Promotional & Development Services Related To Cafes Being Services Included In Class 35

Nmco With Natural Milkshake Company Mama Mia Foods

[Class : 32] Non Alcoholic Cocktails; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32

Mama Mia Mama Mia Foods

[Class : 30] Ice Including Edible Ices, Ice Cream, Ice For Refreshment, Sherbets [Ices]; Powders For Making Ice Cream Candy, Chocolate, Chocolate Products (For Food) And All Confectionery Products
View +6 more Brands for Mama Mia Foods Private Limited.

Charges

50 Lak
13 January 2023
Icici Bank Limited
50 Lak
13 January 2023
Others
0
13 January 2023
Others
0

Documents

Form DPT-3-12062020-signed
Form ADT-1-25012020_signed
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Form ADT-3-03012020_signed
Optional Attachment-(1)-03012020
Resignation letter-03012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-20092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Altered articles of association-03092019
Form MGT-14-27082019-signed
Form MGT-14-02082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Form PAS-3-27072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27072019
Optional Attachment-(1)-27072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072019
Copy of Board or Shareholders? resolution-27072019
Optional Attachment-(2)-27072019
Valuation Report from the valuer, if any;-27072019