Company Information

CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,722,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Jagdamba Tekriwala
Jagdamba Tekriwala
Director
almost 10 years ago
Ajoy Shankar Roy
Ajoy Shankar Roy
Additional Director
over 16 years ago
Ghisaram Tekriwala
Ghisaram Tekriwala
Director
over 20 years ago

Registered Trademarks

Accufresh (Label) Comestible Exim

[Class : 35] Import And Export Agencies’

Charges

0
15 June 2009
State Bank Of India
4 Crore
20 April 2009
State Bank Of India
2 Crore
15 June 2009
State Bank Of India
0
20 April 2009
State Bank Of India
0
15 June 2009
State Bank Of India
0
20 April 2009
State Bank Of India
0
15 June 2009
State Bank Of India
0
20 April 2009
State Bank Of India
0

Documents

List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
List of share holders, debenture holders;-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Letter of appointment;-27062017
Interest in other entities;-27062017
Acknowledgement received from company-27062017
Evidence of cessation;-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Form DIR-11-27062017_signed
Form DIR-12-27062017_signed
Notice of resignation;-27062017
Notice of resignation filed with the company-27062017
Proof of dispatch-27062017
Optional Attachment-(1)-27062017