Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Romit Ghosh
Romit Ghosh
Director/Designated Partner
almost 5 years ago
Ananya Ray
Ananya Ray
Director
over 14 years ago
Madhu Sudan Ray
Madhu Sudan Ray
Director
over 14 years ago

Past Directors

Surajit Ghosh
Surajit Ghosh
Additional Director
over 5 years ago

Registered Trademarks

Blasted Berry (Label) Rays Foods Products

[Class : 29] Yogurt And Other Milk Products With Fruit Pulp, Berry.

Blasted Berry (Label) Rays Foods Products

[Class : 30] Ice Creams

Blasted Berry (Label) Rays Foods Products

[Class : 32] Fruit Beverages (Non Alcoholic) And Juices.

Charges

3 Crore
15 October 2020
Punjab National Bank
34 Lak
03 January 2020
Punjab National Bank
2 Crore
15 December 2021
Punjab National Bank
68 Lak
15 December 2021
Others
0
03 January 2020
Others
0
15 October 2020
Others
0
15 December 2021
Others
0
03 January 2020
Others
0
15 October 2020
Others
0

Documents

Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form PAS-3-23012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy of Board or Shareholders? resolution-22012020
Form SH-7-26122019-signed
Altered memorandum of assciation;-25122019
Copy of the resolution for alteration of capital;-25122019
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Altered memorandum of association-23122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Declaration by first director-14122019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed