Company Information
CIN
Status
Date of Incorporation
22 October 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shweta Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumar Rahul Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee, Rice, Tapioca And Sago, Flour; Ices, Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces; Spices; Allspice; Confectionery & Bakery Items; Premix Foods, Almond Confectionery; Almond Paste; Aniseed; Aromatic Preparations For Food In The Nature Of Seasonings; Artificial Coffee; Baking Powder; Baking ...
Charges
21 March 2022
State Bank Of India
2 Crore
21 March 2022
State Bank Of India
0
21 March 2022
State Bank Of India
0
21 March 2022
State Bank Of India
0
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-30062022
Instrument(s) of creation or modification of charge;-13042022
Form CHG-1-13042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220413
Form MGT-14-12042022_signed
Form PAS-3-12042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022
Copy of Board or Shareholders? resolution-12042022
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.-12042022
Form SH-7-04042022-signed
Form MGT-14-25032022_signed
Copy of the resolution for alteration of capital;-25032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Altered memorandum of assciation;-25032022
Form INC-20A-11032022_signed
-11032022
Form INC-22-19112021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18112021
Copy of board resolution authorizing giving of notice-18112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112021
Copies of the utility bills as mentioned above (not older than two months)-18112021
