Company Information
CIN
Status
Date of Incorporation
31 July 1967
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
804,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakriti Manjari Devi Chandel
Director
about 14 years ago
about 14 years ago
Rishi Kumar
Director
over 32 years ago
over 32 years ago
Past Directors
Saurov Sett
Director
over 5 years ago
over 5 years ago
Vir Raina
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 31] Seeds Of All Kinds Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Aerated Water Soft Drinks, Syrups And Assences For Making Soft Drinks Included In Class 32.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Tea, Coffee, Biscuits And Confectionery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 January 2019
Axis Bank Limited
97 Lak
10 May 2017
Indiabulls Housing Finance Limited
76 Lak
10 March 2017
State Bank Of India
5 Lak
10 March 2017
State Bank Of India
0
28 January 2019
Others
0
10 May 2017
Others
0
10 March 2017
State Bank Of India
0
28 January 2019
Others
0
10 May 2017
Others
0
Documents
Form ADT-1-28122023_signed
Form ADT-1-03112023
Copy of written consent given by auditor-03112023
Copy of resolution passed by the company-03112023
List of Directors;-29102023
Directors report as per section 134(3)-29102023
List of share holders, debenture holders;-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-29102023_signed
Form AOC-4-29102023_signed
Form AOC-4-18102022_signed
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
List of share holders, debenture holders;-15102022
List of Directors;-15102022
Form MGT-7A-15102022_signed
List of share holders, debenture holders;-04022022
List of Directors;-04022022
Form MGT-7A-04022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Directors report as per section 134(3)-03022022
Form AOC-4-03022022_signed
Form AOC-4-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Directors report as per section 134(3)-03022021
List of share holders, debenture holders;-03022021
Form MGT-7-03022021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed