Company Information
CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,049,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Jhawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Ladha
Director/Designated Partner
over 1 year ago
over 1 year ago
Nipendra Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bablu Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Basant Kumar Jhawar
Director
over 12 years ago
over 12 years ago
Yezdi P Karai
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products Including Curd, Stirred Curd
(Lassi), Cottage Cheese (Paneer), Ghee, Butter Milk,
Flavored Milk All Included In Class 29
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.
Documents
Form INC-22-16102020_signed
Optional Attachment-(1)-15102020
Copy of board resolution authorizing giving of notice-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
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
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-3-01112019_signed
Resignation letter-31102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-14-16112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Optional Attachment-(1)-26102018