Company Information
CIN
Status
Date of Incorporation
18 February 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,650,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Kumar Singh
Director
almost 2 years ago
almost 2 years ago
Manoj Kumar Singh
Director
about 5 years ago
about 5 years ago
Ashokkumar Lalbahadursingh Singh
Director
almost 22 years ago
almost 22 years ago
Past Directors
Annapurna Singh
Director
about 4 years ago
about 4 years ago
Durgesh Kumar Singh
Director
about 5 years ago
about 5 years ago
Deepak Kumar Singh
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products.
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
26 August 2003
Allahabad Bank
48 Lak
28 November 2007
Allahabad Bank
6 Crore
25 April 2012
Punjab National Bank
7 Lak
25 April 2012
Punjab National Bank
1 Lak
25 April 2012
Punjab National Bank
23 Lak
25 April 2012
Punjab National Bank
8 Lak
25 April 2012
Punjab National Bank
71 Lak
25 April 2012
Punjab National Bank
27 Lak
25 April 2012
Punjab National Bank
65 Lak
25 April 2012
Punjab National Bank
14 Lak
25 April 2012
Punjab National Bank
14 Lak
25 April 2012
Punjab National Bank
54 Lak
25 April 2012
Punjab National Bank
9 Lak
25 April 2012
Punjab National Bank
16 Lak
25 April 2012
Punjab National Bank
7 Lak
25 April 2012
Punjab National Bank
52 Lak
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
26 August 2003
Allahabad Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
28 November 2007
Allahabad Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
26 August 2003
Allahabad Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
28 November 2007
Allahabad Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
26 August 2003
Allahabad Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
28 November 2007
Allahabad Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
Documents
Form INC-22-28102020_signed
Copies of the utility bills as mentioned above (not older than two months)-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy of board resolution authorizing giving of notice-28102020
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Optional Attachment-(2)-12022020
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Interest in other entities;-12022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Optional Attachment-(2)-20122019
Evidence of cessation;-20122019
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_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-06072019_signed
