Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Sugandha Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Phoni Haldar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shradha Garg
Individual Promoter
about 4 years ago
about 4 years ago
Kalpana Mitra
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; 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]
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form ADT-1-06112022
Copy of resolution passed by the company-06112022
Copy of written consent given by auditor-06112022
Directors report as per section 134(3)-06112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Form AOC-4-06112022
Form INC-22-19102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102022
Copy of board resolution authorizing giving of notice-11102022
Copies of the utility bills as mentioned above (not older than two months)-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Evidence of cessation;-11102022
Form DIR-12-11102022_signed
Notice of resignation;-11102022
Optional Attachment-(1)-11102022
Form INC-20A-05032022_signed
-05032022
CERTIFICATE OF INCORPORATION-20211021
Form SPICe AOA (INC-34)-17102021
Form SPICe MOA (INC-33)-17102021
