Company Information

CIN
Status
Date of Incorporation
18 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sougata Mitra
Sougata Mitra
Director/Designated Partner
12 months ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 6 years ago

Past Directors

Ranju Agarwala
Ranju Agarwala
Director
over 10 years ago
Rajesh Agarwala
Rajesh Agarwala
Director
over 10 years ago

Registered Trademarks

Distinctorigins Almond House

[Class : 31] Seeds, Plant Seeds, Agricultural Seeds, Raw Cocoa Beans, Cocoa Beans (Unprocessed ), Horticultural Products, Agricultural Products, Cacao Seeds, Fresh Fruits, Nuts, Vegetables And Herbs, Plants, Horticultural Mulches Made From Cocoa Shell Waste, Agricultural And Aquacultural Crops, Horticulture And Forestry Products.

Distinctorigins Almond House

[Class : 40] Food Processing, Material Treatment, Food Processing, Drying, Canning, Freezing, Smoking And Preserving Of Foodstuffs, Food And Beverage Treatment, Processing Of Raw Materials For The Manufacture Of Food And Beverages, Rental Of Machines And Apparatus For Processing Foods And Beverages, Processing Of Agricultural Grain, Processing Of Seeds.

Distinctorigins Almond House

[Class : 35] Online Ordering Services, Retail Service, Import And Export Service, Merchandising Services For Inducing The Purchasing Public To Buy The Goods Of Others Of Seeds, Plant Seeds, Agricultural Seeds, Raw Cocoa Beans, Cocoa Beans (Unprocessed ), Horticultural Products, Agricultural Products, Cacao Seeds, Fresh Fruits, Nuts, Vegetables And Herbs, Plants, Horticultur...
View +3 more Brands for Almond Housing Projects Private Limited.

Charges

0
12 February 2019
Tata Capital Housing Finance Limited
8 Crore
16 March 2016
Axis Bank Ltd
5 Crore
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-11122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form DPT-3-12062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Interest in other entities;-25032019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-15102018_signed