Company Information
CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Kumar Chourasia
Director/Designated Partner
over 12 years ago
over 12 years ago
Ajay Kumar Chowrasia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bijay Kumar Barik
Director
almost 15 years ago
almost 15 years ago
Somnath Guin
Director
over 16 years ago
over 16 years ago
Nirmalya Sircar
Director
over 16 years ago
over 16 years ago
Barnali Sircor
Director
over 16 years ago
over 16 years ago
Manoj Shaw
Whole Time Director
about 19 years ago
about 19 years ago
Brijnandan Gupta
Whole Time Director
over 20 years ago
over 20 years ago
Tirthankar Shaw
Whole Time Director
about 22 years ago
about 22 years ago
Probin Shaw
Whole Time Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 30] Spices & Spices Powder Included In Class 30.
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
16 April 1996
State Bank Of India
2 Lak
25 August 1995
State Bank Of India
5 Lak
16 April 1996
State Bank Of India
0
25 August 1995
State Bank Of India
0
16 April 1996
State Bank Of India
0
25 August 1995
State Bank Of India
0
Documents
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-25092018-signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Resignation letter-15092018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-121015.OCT
