Company Information
CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Sunil Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Chironmoy Chatterjee
Director/Designated Partner
over 11 years ago
over 11 years ago
Vivek Agarwal
Individual Promoter
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Candy; Chocolate; Confectionery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Candy; Chocolate; Confectionery
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Candy; Chocolate; Confectionery
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.
View +4 more Brands for Suvic Foods And Confectioneries Private Limited.
Documents
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form ADT-1-19022019_signed
Copy of written consent given by auditor-19022019
Copy of resolution passed by the company-19022019
Form ADT-3-20042018-signed
Resignation letter-09042018
List of share holders, debenture holders;-22012017
Form MGT-7-22012017_signed
Form ADT-1-21012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Copy of written consent given by auditor-21012017
Copy of the intimation sent by company-21012017
Copy of resolution passed by the company-21012017
Form AOC-4-21012017_signed
Form PAS-3-180316.OCT
Resltn passed by the BOD-180316.PDF
List of allottees-180316.PDF
Complete record of private placement offers and acceptences-180316.PDF
Form GNL.2-100316.PDF
Record of a private placement offer to be kept by the company-100316.PDF
Optional Attachment 1-100316.PDF
Form MGT-14-070316.PDF
Copy of resolution-070316.PDF
Optional Attachment 1-070316.PDF
Form SH-7-221215.PDF
