Company Information
CIN
Status
Date of Incorporation
06 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Mohta
Director
almost 2 years ago
almost 2 years ago
Aditya Vikram Birla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajlakshmi Mohta
Whole Time Director
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery Items, Salt, Mustard, Vinegar, Spices, Suji, Maida, Atta, Sattu, Pulses, Dalia, Besan, Biscuits, Cakes, Papad, Noodles, Bhujia, Namkeens, Chanachur, Salty Preparations.
[Class : 29] Ghee, Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats.
Charges
26 July 2018
Indusind Bank Ltd.
1 Crore
26 July 2018
Others
0
26 July 2018
Others
0
26 July 2018
Others
0
Documents
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-04112020-signed
Form DPT-3-08042020-signed
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Optional Attachment-(1)-06012020
Altered memorandum of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019