Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 August 2023
Paid Up Capital
24,390,000
Authorised Capital
30,000,000

Directors

Hamim Middya
Hamim Middya
Director/Designated Partner
over 2 years ago
Mohammed Nadeem
Mohammed Nadeem
Director/Designated Partner
over 2 years ago
Md Washim
Md Washim
Director/Designated Partner
over 2 years ago
Nasima Shirin Khan
Nasima Shirin Khan
Director/Designated Partner
over 2 years ago
Gulam Rasool
Gulam Rasool
Director/Designated Partner
over 3 years ago

Past Directors

Mohammad Shabbir Ali
Mohammad Shabbir Ali
Director
almost 6 years ago
Mahtab Alam
Mahtab Alam
Director
over 7 years ago
Joydeb Ghosh
Joydeb Ghosh
Director
over 7 years ago
Partha Biswas
Partha Biswas
Director
about 10 years ago
Milon Krishna Chatterjee
Milon Krishna Chatterjee
Director
over 10 years ago
Md Alam
Md Alam
Director
over 10 years ago
Soumyashree Bhoi
Soumyashree Bhoi
Director
almost 11 years ago

Registered Trademarks

7knot7 Manlova Dealcom

[Class : 30] Pertains To Coffee, Tea, Cocoa And Artificial Coffee, Rice, Tapioca And Sago, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices.

Charges

3 Lak
13 November 2020
Cholamandalam Investment And Finance Company Limited
3 Lak
03 March 2022
Others
0
13 November 2020
Others
0
03 March 2022
Others
0
13 November 2020
Others
0
03 March 2022
Others
0
13 November 2020
Others
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Evidence of cessation;-21092019
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form DIR-12-08062019_signed
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019