Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pranab Kumar Hui
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Tuku Rani Hui
Director
over 13 years ago
over 13 years ago
Rajib Hui
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 30] Dalmut, Salty Preparation And Confectionery Items Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 October 2016
Hdfc Bank Limited
4 Lak
27 March 2007
State Bank Of India
42 Lak
31 October 2016
Hdfc Bank Limited
0
27 March 2007
State Bank Of India
0
31 October 2016
Hdfc Bank Limited
0
27 March 2007
State Bank Of India
0
Documents
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Form DPT-3-25062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form CHG-1-08082017-signed
Instrument(s) of creation or modification of charge;-08082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form SH-7-29092016-signed
Form PAS-3-29092016_signed
Copy of Board or Shareholders? resolution-29092016
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.-29092016
Copy of the resolution for alteration of capital;-28092016
