Company Information

CIN
Status
Date of Incorporation
04 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Suparna Ghosh
Suparna Ghosh
Director/Designated Partner
over 2 years ago
Robin Ghosh
Robin Ghosh
Director/Designated Partner
over 3 years ago

Registered Trademarks

Yem, Your Easy Meal Robeen Ghose And Associates

[Class : 35] Providing Of Platform For Online Market And E Commerce: Exporting Importing And Retail Services In Respect Of Sweetners, Food Items.

Documents

List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Details of other Entity(s)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Details of other Entity(s)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form INC-22-26112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Company CSR policy as per section 135(4)-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016