Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,097,370
Authorised Capital
9,500,000
Directors
Dipankar Saha
Director
almost 3 years ago
almost 3 years ago
Bipin Kumar Jain
Beneficial Owner
over 6 years ago
over 6 years ago
Sujit Modi
Director/Designated Partner
over 14 years ago
over 14 years ago
Uttam Kumar Saha
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Manufacturer Of Milk And Milk Products As Included In Class 29
[Class : 30] Manufacturer Of Snacks As Included In Class 30
[Class : 30] Tea Being In Class 30
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
22 March 2014
State Bank Of India
5 Crore
24 November 2012
Tripura State Co-operative Bank Ltd
1 Crore
24 November 2012
Tripura State Co-operative Bank Ltd
0
22 March 2014
State Bank Of India
0
24 November 2012
Tripura State Co-operative Bank Ltd
0
22 March 2014
State Bank Of India
0
24 November 2012
Tripura State Co-operative Bank Ltd
0
22 March 2014
State Bank Of India
0
24 November 2012
Tripura State Co-operative Bank Ltd
0
22 March 2014
State Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-21042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-22022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Instrument(s) of creation or modification of charge;-07042018
Form CHG-1-07042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180407
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-30112017_signed
