Company Information

CIN
Status
Date of Incorporation
30 March 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Tahlani
Siddharth Tahlani
Director/Designated Partner
about 1 year ago
Chandra Kala Soni
Chandra Kala Soni
Director/Designated Partner
over 3 years ago
Pratik Shah
Pratik Shah
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Frozen Exquissito Foods

[Class : 43] Services For Providing Food And Drink.

Mad Over Makhani Exquissito Foods

[Class : 43] Services For Providing Food And Drink.

Charges

12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0

Documents

List of Directors;-13112022
List of share holders, debenture holders;-13112022
Form MGT-7A-13112022_signed
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Optional Attachment-(1)-05112022
Form AOC-4-05112022
Form MGT-14-27062022-signed
Optional Attachment-(3)-20062022
Optional Attachment-(2)-20062022
Altered articles of association-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Optional Attachment-(1)-20062022
Form ADT-1-30072021_signed
Form ADT-1-30072021
Optional Attachment-(1)-30072021
Copy of written consent given by auditor-30072021
Copy of the intimation sent by company-30072021
Copy of resolution passed by the company-30072021
Form DIR-12-30062021_signed
Optional Attachment-(2)-30062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062021
Optional Attachment-(1)-30062021
Form INC-20A-18052021_signed
-18052021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021