Company Information
CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
607,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shruti Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiva Nand Chaubey
Beneficial Owner
about 5 years ago
about 5 years ago
Prem Bala Chaubey
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Devanand Chaubey
Director
about 13 years ago
about 13 years ago
Amaresh Pandey
Director
about 13 years ago
about 13 years ago
Binay Kumar Shaw
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 29] Dairy Products, Preserved, Dried
And Cooked Fruits And
Vegetables; Jellies. Jams, Fruit
Sauces; 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.
Charges
27 February 2012
Union Bank Of India
56 Lak
27 February 2012
Others
0
27 February 2012
Others
0
27 February 2012
Others
0
27 February 2012
Others
0
27 February 2012
Others
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-19122020-signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-14112020
Copy of resolution passed by the company-14112020
Copy of written consent given by auditor-14112020
Form AOC-5-10112020-signed
Copy of board resolution-09102020
Form DPT-3-15062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-16082019_signed
List of share holders, debenture holders;-08082019
Form AOC-4-15072019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form DPT-3-07072019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018