Company Information
CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,972,500
Authorised Capital
15,000,000
Directors
Ratna Vijaywargi
Director
almost 10 years ago
almost 10 years ago
Dharmendra Kumar Vijaywargi
Director
over 15 years ago
over 15 years ago
Past Directors
Saurabh Ganeriwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Chocolates, Assorted Chocolates, Chocolate Syrup, Chocolate Powder, Chocolate Chips, Chocolate Biscuits, Chocolate Candy, Chocolate Bars, Chocolate Paste, Chocolate Dip, Chocolate Wafers, Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 January 2012
Kotak Mahindra Bank Limited
10 Lak
28 March 2011
State Bank Of India
4 Crore
17 January 2012
Kotak Mahindra Bank Limited
0
28 March 2011
State Bank Of India
0
17 January 2012
Kotak Mahindra Bank Limited
0
28 March 2011
State Bank Of India
0
17 January 2012
Kotak Mahindra Bank Limited
0
28 March 2011
State Bank Of India
0
Documents
Form BEN - 2-20112020_signed
Declaration under section 90-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form ADT-3-10102018-signed
Resignation letter-05102018
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
