Company Information
CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
389,040,000
Authorised Capital
390,000,000
Directors
Triparna Chakraborty
Director/Designated Partner
about 2 years ago
about 2 years ago
Huang Hua
Director/Designated Partner
over 2 years ago
over 2 years ago
Qian Luo
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Jianmin Long
Director
over 8 years ago
over 8 years ago
Weimin Zhong
Director
over 8 years ago
over 8 years ago
Chi Cheng
Additional Director
over 9 years ago
over 9 years ago
Huang Zhimin
Director
almost 12 years ago
almost 12 years ago
Deng Xiaohua
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 31] Food Stuffs For Poultry, Animals, Birds, Fish, Aquatic Feed, Dog Biscuits.
[Class : 31] Food Stuff For Poultry, Animal Food Stuff, Bird Food, Dog Biscuits, Aquatic Feed, Food For Fish Included In Class 31.
[Class : 31] Food Stuff For Poultry, Animal Food Stuff, Bird Food, Dog Biscuits, Aqua
Feed, Food For Fish All Included In Class 31
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for New Hope Kolkata Animal Feed Private Limited.
Documents
Form DPT-3-17122020-signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-12-02102020_signed
Optional Attachment-(2)-26092020
Notice of resignation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Form ADT-1-17062020_signed
Copy of written consent given by auditor-17062020
Copy of the intimation sent by company-17062020
Copy of resolution passed by the company-17062020
Form DPT-3-03062020-signed
Form DIR-12-04052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Evidence of cessation;-02052020
Optional Attachment-(2)-02052020
Optional Attachment-(1)-02052020
Notice of resignation;-02052020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-27112019_signed
