Company Information
CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,990,000
Authorised Capital
32,000,000
Directors
Sital Kumar Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumangala Murarka
Director/Designated Partner
about 16 years ago
about 16 years ago
Dipiksha Murarka
Wholetime Director
about 23 years ago
about 23 years ago
Past Directors
Avanti Murarka
Director
about 15 years ago
about 15 years ago
Prabha Devi Murarka
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Potato Flour, Potato Flour Confectionery, Potato
Flour For Food, Snack Food Products Made From Potato Flour,
Prepared Savory Foodstuffs Made From Potato Flour, Potato
Starch For Food.
[Class : 29] Potato Flakes, Potato Chips, Potato Crisps, Potato Snacks, Potato Fries, Fried Potatoes, Boiled Potatoes, Peelet Potatoes, Instant Mashed Potato, Processed Potato.
[Class : 30] Potato Flour, Potato Flour Confectionery, Potato Flour For Food, Snack Food Products Made From Potato Flour, Prepared Savory Foodstuffs Made From Potato Flour, Potato Starch For Food.
View +1 more Brands for Potato King Foods Limited.
Charges
25 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-14082020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-04112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-24062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
