Company Information
CIN
Status
Date of Incorporation
22 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,959,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Kumar Daruka
Director
almost 2 years ago
almost 2 years ago
Premlata Daruka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Daruka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratanlal Daruka
Director
about 28 years ago
about 28 years ago
Pradip Kumar Daruka
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And
Grains Not Included In Other Classes; Live Animals; Fresh
Fruits And Vegetables; Seeds, Natural Plants And
Flowers; Foodstuffs For Animals, Malt Of All Kinds
Being Included In Class 31.
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.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificialcoffee;
Flour And Preparations Made From Cereals,
Bread, Pastry And Confectionery, Ices; Honey, Treacle;
Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces,
(Condiments); Spices; Ice Of All Kinds Being
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
25 March 2015
Hdfc Bank Limited
1 Crore
25 March 2015
Hdfc Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
Documents
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form INC-22-17072019_signed
Optional Attachment-(1)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of board resolution authorizing giving of notice-15072019
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed