Company Information
CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,115,000
Authorised Capital
1,500,000
Directors
Dipak Kumar Kedia
Director
over 2 years ago
over 2 years ago
Udit Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bela Kedia
Director
almost 3 years ago
almost 3 years ago
Past Directors
Arun Kumar Poddar
Director
over 29 years ago
over 29 years ago
Lalit Kumar Kedia
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Biscuit(cookies), Rusk, Cakes, Tarts, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And ...
Charges
28 September 2023
State Bank Of India
0
28 September 2023
State Bank Of India
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-20112017_signed
Form DIR-11-20112017_signed
Evidence of cessation;-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Acknowledgement received from company-20112017
Letter of appointment;-20112017
Notice of resignation filed with the company-20112017
Interest in other entities;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Optional Attachment-(3)-20112017
Proof of dispatch-20112017
Notice of resignation;-20112017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-04102016
Form MGT-7-04102016_signed
