Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arkajyoti Das
Arkajyoti Das
Director/Designated Partner
over 5 years ago
Parijat Biswas
Parijat Biswas
Director
over 12 years ago

Past Directors

Jayati Biswas
Jayati Biswas
Director
over 11 years ago
Aruna Singh
Aruna Singh
Director
over 11 years ago
Ashish Singh
Ashish Singh
Director
over 12 years ago

Registered Trademarks

Hungerford Hungerford Consumer Products Private Limited

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats Included In Class 29[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, ...

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Form DIR-12-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-3-08102018-signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018