Company Information

CIN
Status
Date of Incorporation
20 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,959,400
Authorised Capital
9,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimit Mundhra
Nimit Mundhra
Director/Designated Partner
almost 2 years ago
Urmila Mundhra
Urmila Mundhra
Director/Designated Partner
over 21 years ago
Kamal Kumar Mundhra
Kamal Kumar Mundhra
Director/Designated Partner
about 29 years ago

Registered Trademarks

Hill Man's (Label) Hillman Milk Foods

[Class : 30] Ice Cream For Sale In The States Of Eastern Part Of India.

Charges

16 Crore
24 September 2018
State Bank Of India
16 Crore
04 November 1997
State Bank Of India
4 Lak
28 October 1996
State Bank Of India
41 Lak
22 October 1996
State Bank Of India
41 Lak
24 September 2018
State Bank Of India
0
04 November 1997
State Bank Of India
0
22 October 1996
State Bank Of India
0
28 October 1996
State Bank Of India
0
24 September 2018
State Bank Of India
0
04 November 1997
State Bank Of India
0
22 October 1996
State Bank Of India
0
28 October 1996
State Bank Of India
0

Documents

Form DPT-3-30122020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(3)-27062020
Form CHG-1-27062020_signed
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018