Company Information
CIN
Status
Date of Incorporation
11 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Tulika Pabrai
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuvrat Pabrai
Director/Designated Partner
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 30] Ice Cream, Confectioneries, Pizzas Included In Class 30..
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.
Charges
13 July 1998
India Sme Asset Reconstruction Company Limited
95 Lak
13 July 1998
India Sme Asset Reconstruction Company Limited
0
13 July 1998
India Sme Asset Reconstruction Company Limited
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form INC-22-06072018_signed
Copies of the utility bills as mentioned above (not older than two months)-06072018
Copy of board resolution authorizing giving of notice-06072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-061115.OCT
Form MGT-14-300115.OCT
Form ADT-1-310115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
