Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Rajeev Ranjan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Julie Kumari
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sudhir Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Charges
23 October 2019
State Bank Of India
15 Lak
12 May 2021
Punjab Nation Bank
1 Crore
18 January 2023
Punjab National Bank
60 Lak
01 March 2022
Punjab Nation Bank
11 Lak
18 January 2023
Others
0
01 March 2022
Others
0
12 May 2021
Others
0
23 October 2019
State Bank Of India
0
18 January 2023
Others
0
01 March 2022
Others
0
12 May 2021
Others
0
23 October 2019
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form INC-22-20092019_signed
Copies of the utility bills as mentioned above (not older than two months)-20092019
Copy of board resolution authorizing giving of notice-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-15122017_signed
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
