Company Information
CIN
Status
Date of Incorporation
18 December 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
700,000
Directors
Mona Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Shah
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Himanshu Shah
Director
almost 46 years ago
almost 46 years ago
Bipin Chandra Shah
Director
almost 46 years ago
almost 46 years ago
Registered Trademarks
[Class : 29] Preparations Made From Meat, Fish, Poultry And Meat Extrats And Preserved, Dried And Cooked Fruits & Vegetables, Eggs, Milk And Milk Products, Edibles 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] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparation Made Form Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard; Vinegar, Sauces (Condiments); Spices And Cooking Foods.
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 : 42] Hotel & Restaurant.
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.
Documents
Form DPT-3-11112020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-10072019
Form DPT-3-04072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form ADT-1-04082016_signed
Optional Attachment-(1)-04082016
Copy of the intimation sent by company-04082016
Copy of written consent given by auditor-04082016
Form ADT-3-21072016-signed
Resignation letter-20072016
