Company Information
CIN
Status
Date of Incorporation
11 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000
Directors
Samir Kumar Dutta
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Kaushik Maitra
Additional Director
about 8 years ago
about 8 years ago
Kalyan Kumar Maitra
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And
Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And
Fruit Juices; Syrups And Other Preparations For Making Beverages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Agricultural,
Horticultural And Forestry Products And Grains Not Included In Other
Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural
Plants And Flowers; Foodstuffs For Animals, Malt.
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.
View +2 more Brands for Sulekha Consultants Pvt Ltd.
Documents
Form DPT-3-05122020-signed
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Letter of appointment;-25112017
Interest in other entities;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
FormSchV-041114 for the FY ending on-310314.OCT
