Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Avijit Saha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Avishek Saha
Additional Director
over 11 years ago
over 11 years ago
Shikha Saha
Director
almost 15 years ago
almost 15 years ago
Swarup Kumar Saha
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 29] Edible Oils
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.
[Class : 30] Rice, Tea, Atta, Maida, Suji, Besan,
Suger, Satoo, Palces, Flour &
Preparation Made From Cereals,
Honey, Ice, Salt, Confectionery,
Vinegar, Sauces, Soya Chunks
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.
[Class : 29] Meat, Fish, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Pickles, Fruit Sauces, Milk And Milk Profucts, Edible Oils, Fats And Vanaspati
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
17 January 2013
Allahabad Bank
4 Crore
17 January 2013
Allahabad Bank
0
17 January 2013
Allahabad Bank
0
17 January 2013
Allahabad Bank
0
Documents
Optional Attachment-(1)-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-03032018
Evidence of cessation;-31102017
Form DIR-11-31102017_signed
Form DIR-12-31102017_signed
Notice of resignation filed with the company-31102017
Notice of resignation;-31102017
Proof of dispatch-31102017
Acknowledgement received from company-31102017
Optional Attachment-(1)-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form CHG-1-090316.OCT
Certificate of Registration for Modification of Mortgage-080316.PDF
Instrument of creation or modification of charge-080316.PDF
Optional Attachment 1-080316.PDF
Optional Attachment 2-080316.PDF
Certificate of Registration for Modification of Mortgage-080316.PDF
Certificate of Registration for Modification of Mortgage-080316.PDF
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Form PAS-3-080615.OCT
Form MGT-14-080615.OCT
