Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Mohit Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Himani Agarwal
Director
about 4 years ago
about 4 years ago
Krishan Kumar Singhania
Director
over 5 years ago
over 5 years ago
Puja Agarwal
Director
about 7 years ago
about 7 years ago
Jyoti Thard
Director
over 12 years ago
over 12 years ago
Anand Kumar Choudhry
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Pasta And Noodles; Bread, Pastries And Confectionery; Namkeen, Bhujia, Papad, Candy, Tea & Spices As Included In Class 30.
[Class : 30] Soya Sticks, Soya Chips, Diet Chiwda, Chees Ball, Aalu Bhujia, Nimki,
Macrroni, Pizza Straw, Tango Twister, Pudina Chips, Chanachur
Mixture And All Types Of Snacks & Confectionery
Documents
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form DIR-12-06112018_signed
Form ADT-3-31102018-signed
Optional Attachment-(2)-29102018
Notice of resignation;-29102018
Evidence of cessation;-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
