Company Information
CIN
Status
Date of Incorporation
21 August 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,450,000
Authorised Capital
2,000,000
Directors
Raj Kumar Bharech
Director
over 2 years ago
over 2 years ago
Narendra Kumar Bharech
Director
over 28 years ago
over 28 years ago
Past Directors
Prahlad Rai Bharech
Director
over 53 years ago
over 53 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry; Antioxidants, Dendrimer Based Polymers, Preservatives, Tea Extracts & Vitamins For Use In The Manufacture Of Pharmaceuticals; Casein, Enzyme Preparations, Glucose, Gluten, Lecithin, Milk Ferments & Proteins For The Food Industry; Oils & Chemical Substances For Preserving Of Foodstuffs Included In Class 01
[Class : 16] Letterheads, Visiting Cards, Menu Cards, Pamphlets, Brochures, Paper And Paper Articles, Written Or Printed Advertisement Material & Publications; Glow Signs, Sign Boards, Banners Included In Class 16
Charges
28 December 2007
Canara Bank
34 Lak
15 March 2022
Axis Bank Limited
0
28 December 2007
Canara Bank
0
15 March 2022
Axis Bank Limited
0
28 December 2007
Canara Bank
0
Documents
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form DPT-3-28092019
Auditor?s certificate-28092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form 20B-19012017_signed
