Company Information

CIN
Status
Date of Incorporation
19 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,920,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sitaram Sharma
Sitaram Sharma
Director/Designated Partner
over 1 year ago
Saurav Sharma
Saurav Sharma
Director/Designated Partner
over 1 year ago
Vivek Sharma
Vivek Sharma
Director/Designated Partner
almost 16 years ago
Bal Kishan Sharma
Bal Kishan Sharma
Director/Designated Partner
over 26 years ago

Registered Trademarks

Guruji Guruji Thandaiwala

[Class : 33] Alcoholic Beverages (Except Beers), Alcoholic Essences, Alcoholic Extracts, Alcoholic Beverages Containing Fruits, Mead Perry, Rice Alcohol, Sake, Liquour, Bitters, Cocktails, Wine, Aperitif Wines; Grape Wines, Wine Punches; Spirits, Including Distilled Spirits Indian Liqueurs, Cider; Distilled Beverages, Rum Based Beveges, Tequila Based Beverages, Vodka, Vodkab...

Guruji Guruji Thandaiwala

[Class : 3] Scouring And Abrasive Preparations; Perfumery, Essential Oils, Dentifrices.

Guruji Guruji Thandaiwala

[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordents; Raw Natural Resins; Metals In Foil And Powder Form For Painters; Decorators; Printers And Artists
View +12 more Brands for Guruji Thandaiwala Pvt Ltd.

Charges

2 Crore
29 June 2015
Axis Bank Limited
2 Crore
20 May 2010
Icici Bank Limited
80 Lak
22 August 2022
Others
0
20 May 2010
Icici Bank Limited
0
29 June 2015
Axis Bank Limited
0
22 August 2022
Others
0
20 May 2010
Icici Bank Limited
0
29 June 2015
Axis Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-12102019-signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form INC-22-16092019_signed
Optional Attachment-(1)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017