Company Information
CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Paritosh Kumar Dakalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Dakalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subhendu Banerjee
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 1] Fruits Ripening.
Charges
26 September 2016
Hdfc Bank Limited
11 Lak
26 February 2016
Allahabad Bank
1 Crore
26 September 2016
Hdfc Bank Limited
0
26 February 2016
Allahabad Bank
0
26 September 2016
Hdfc Bank Limited
0
26 February 2016
Allahabad Bank
0
26 September 2016
Hdfc Bank Limited
0
26 February 2016
Allahabad Bank
0
Documents
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-04112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-11022019_signed
Resignation letter-09022019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-14-13102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
