Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Puja Chowdhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satish Chandra Dey
Additional Director
over 6 years ago
over 6 years ago
Jayanta Manna
Director
almost 12 years ago
almost 12 years ago
Manab Agambagis
Director
almost 14 years ago
almost 14 years ago
Swapnadip Mahapatra
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles, Papad; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water].
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles, Papad; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water].
Documents
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DIR-12-27112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Declaration by first director-29112018
Form MGT-7-28072018_signed
List of share holders, debenture holders;-27072018
