Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tapas Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suraj Kumar Das
Director
about 8 years ago
about 8 years ago
Pinku Kumar Das
Additional Director
over 8 years ago
over 8 years ago
Papori Konwar Das
Additional Director
almost 12 years ago
almost 12 years ago
Sourav Dey
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, 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 Other Condiments; Ice [Frozen Water]
View +2 more Brands for Pkd Overseas Private Limited.
Documents
Form ADT-1-07042020_signed
Copy of written consent given by auditor-03042020
Copy of resolution passed by the company-03042020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Form MGT-14-27092019_signed
Form ADT-1-27092019_signed
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(2)-26092019
Form ADT-3-06062019_signed
Resignation letter-06062019
Form INC-22-28052019_signed
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(2)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(3)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-27052019
Form MGT-14-20052019_signed
Form INC-22-20052019_signed
Optional Attachment-(2)-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
