Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,040,000
Directors
Nibha Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Rathor
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Singh Rathor
Director/Designated Partner
over 2 years ago
over 2 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.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Sattu, Gram Flour, Flour And Preparation Made From Cereals.
[Class : 32] Sattu Based Health Drink.
Documents
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-01072019
Form MGT-7-16012019_signed
Form ADT-3-15012019_signed
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Resignation letter-31122018
Form DIR-12-24032018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Optional Attachment-(1)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
