Company Information
CIN
Status
Date of Incorporation
04 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shyamala Pai
Director/Designated Partner
over 24 years ago
over 24 years ago
Purushottam Pai
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Naveen Pai
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 July 2003
Corporation Bank
8 Lak
27 July 2005
Corporation Bank
22 Lak
27 July 2005
Corporation Bank
0
03 July 2003
Corporation Bank
0
27 July 2005
Corporation Bank
0
03 July 2003
Corporation Bank
0
Documents
Form STK-2-08102021-signed
Optional Attachment-(1)-06032019
-06032019
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Evidence of cessation;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-051115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Copy of resolution-301014.PDF
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
