Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,573,000
Authorised Capital
45,000,000
Directors
Reetika Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikash Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Neha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Prasad Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Kaushlaya Gupta
Director/Designated Partner
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 30] Soya Products, Coffee, Tea,
Cocoa, Sugar, Rice, Tapica, Sago, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Spices, Mustard, Vinegar, Sauces Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Cosmetics, Soaps, Detergent, Cleaning Abrasives, Perfumery, Essential Oils, Hair Lotions & Oils, Dentifrices Included In Class 03.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 September 2020
Kotak Mahindra Bank Limited
75 Lak
23 September 2022
Hdfc Bank Limited
0
16 September 2020
Others
0
23 September 2022
Hdfc Bank Limited
0
16 September 2020
Others
0
23 September 2022
Hdfc Bank Limited
0
16 September 2020
Others
0
23 September 2022
Hdfc Bank Limited
0
16 September 2020
Others
0
Documents
Form DPT-3-19102020-signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12072019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
