Company Information
CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Shibendu Bikash Guha
Director
almost 27 years ago
almost 27 years ago
Malabika Guha
Director
about 27 years ago
about 27 years ago
Mamata Guha
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee
Substitutes, Flour And Preparations Made From Cereals
Bread, Biscuits Cakes, Pastry And Confectionery, Ices,
Honey, Treacle, Yeast Baking Powder, Salt, Mustard,
Pepper, Vinegar Sauces, Spices Ice, Being 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.
Charges
25 January 2005
Allahabad Bank Kolkata Main Branch
2 Crore
28 November 2002
Punjab National Bank
20 Lak
07 December 2021
Indian Bank
0
25 January 2005
Indian Bank
0
28 November 2002
Punjab National Bank
0
07 December 2021
Indian Bank
0
25 January 2005
Indian Bank
0
28 November 2002
Punjab National Bank
0
07 December 2021
Indian Bank
0
25 January 2005
Indian Bank
0
28 November 2002
Punjab National Bank
0
07 December 2021
Indian Bank
0
25 January 2005
Indian Bank
0
28 November 2002
Punjab National Bank
0
07 December 2021
Indian Bank
0
25 January 2005
Indian Bank
0
28 November 2002
Punjab National Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-25062020-signed
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-04122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
