Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Imran Khan
Director
almost 9 years ago
almost 9 years ago
Past Directors
Kamarjaha .
Additional Director
over 8 years ago
over 8 years ago
Aqib Nawaz
Director
about 10 years ago
about 10 years ago
Ishtiaque Nawaz
Director
about 10 years ago
about 10 years ago
Sanjay Singh
Director
almost 13 years ago
almost 13 years ago
Umesh Kumar Dhanuka
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] Insurance,
Financial Affairs; Monetary Affairs; Real Estate Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa,
Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations
Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey,
Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces,
(Condiments); Spices; Ice.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Meat, Fish, Poultry
And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And
Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products;
Edible Oils And Fats.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form DIR-12-03112017_signed
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Acknowledgement received from company-18082017
Form DIR-11-18082017_signed
Notice of resignation filed with the company-18082017
Proof of dispatch-18082017
Acknowledgement received from company-04082017
Form DIR-11-04082017_signed
Notice of resignation filed with the company-04082017
Proof of dispatch-04082017
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Letter of appointment;-02082017
Notice of resignation;-02082017
Optional Attachment-(1)-02082017
Optional Attachment-(2)-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
List of share holders, debenture holders;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
Letter of appointment;-20012017
Optional Attachment-(1)-20012017
Optional Attachment-(2)-20012017
