Company Information
CIN
Status
Date of Incorporation
13 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhan Ghosh
Director/Designated Partner
over 8 years ago
over 8 years ago
Rahul Jaiswal
Director
over 8 years ago
over 8 years ago
Past Directors
Biswanath Biswas
Director
about 10 years ago
about 10 years ago
Goutam Roy Choudhury
Director
about 10 years ago
about 10 years ago
Satish Agarwal
Director
over 10 years ago
over 10 years ago
Vijay Kumar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Products; Food For Special Medical Purposes; Dietetic Substances Adapted For Medical Use; Food For Babies, Infants And Invalids; Food For Babies With Special Nutritional Needs; Porridge, Milks In Liquid And Powder Form For Babies; Milk Ferments And Whey Powder; Dietary Supplements For Humans; Nutritional Dietary Supplements For Medical Use; Nutriti...
[Class : 32] Beers, Mineral And Aerated Waters, Non Alcoholic Drinks And Preparations For Making Beverages Including Fruit Juices And Syrups Being Included In Class 32.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Dietetic Substance Adapted For Medical Use, Food For Babies, Children All Being Goods Included In Class 5
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Form AOC-4-21102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Form INC-22-17092016_signed
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Optional Attachment-(1)-17092016
Form DIR-11-16092016_signed
Evidence of cessation;-16092016
Acknowledgement received from company-16092016
Form DIR-12-16092016_signed
Proof of dispatch-16092016
Optional Attachment-(2)-16092016
Optional Attachment-(1)-16092016
Notice of resignation;-16092016
Notice of resignation filed with the company-16092016
Optional Attachment-(4)-08092016
Optional Attachment-(2)-08092016
Optional Attachment-(1)-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Optional Attachment-(3)-08092016
Letter of appointment;-08092016