Company Information
CIN
Status
Date of Incorporation
11 May 1960
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Bharech
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Bharech
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Bharech
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Parmeshwar Lal Bharech
Director
over 13 years ago
over 13 years ago
Pankaj Bharech
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 30] Salted Cashewnuts And Peanuts, Dalmoth Of All Kinds, Potato Chips, Chana And Mung Dalmoth (Plain And Masala) Cheese Wafers, Potato Wafers, Tomato Wafers, Kubuli Chanachur And Salty Straw.
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
19 June 2006
Karur Vysya Bank Ltd.
3 Crore
28 April 2023
Others
0
28 April 2023
Others
0
Documents
Form AOC-4-11012024_signed
Form MGT-7A-08012024_signed
Directors report as per section 134(3)-06012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012024
List of Directors;-04012024
List of share holders, debenture holders;-04012024
Optional Attachment-(1)-04012024
Form MGT-7A-20112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form AOC-4-23102022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form ADT-1-23022022_signed
Form AOC-4-09022022_signed
Form MGT-7A-09022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Copy of the intimation sent by company-02022022
Approval letter for extension of AGM;-02022022
List of share holders, debenture holders;-02022022
Copy of written consent given by auditor-02022022
Directors report as per section 134(3)-02022022
List of Directors;-02022022
Copy of resolution passed by the company-02022022
Approval letter of extension of financial year or AGM-02022022
Form MGT-7-28022021_signed
List of share holders, debenture holders;-24022021
Approval letter for extension of AGM;-24022021
Form AOC-4-24022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021