Company Information
CIN
Status
Date of Incorporation
14 July 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,945,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilanjana Chakravorty
Director
about 12 years ago
about 12 years ago
Surajit Dutta
Director/Designated Partner
over 48 years ago
over 48 years ago
Past Directors
Sushmita Dutta
Director
over 15 years ago
over 15 years ago
Sarbajit Dutta
Director
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 30] Red Chilli Powder.
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] Turmeric Powder.
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] Cumin Powder.
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.
View +6 more Brands for Cookme (Spice) Pvt Ltd.
Documents
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016
Form MGT-7-02112016
Form MGT-7-051215.OCT
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT