Company Information
CIN
Status
Date of Incorporation
05 November 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,700,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikrant Ranjan
Director/Designated Partner
over 1 year ago
over 1 year ago
Clemence Prabha Menon
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 30] Bakery, Confectionery Products Like
Cakes, Biscuits, Breads, Pastries, Rusk, Cream
Rolls, Namkin Item Included In Class 30
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 30] Bakery, Confectionery Products Like Cakes, Biscuits, Breads, Pastries, Rusk, Cream Rolls, Namkin Item Included In Class 30
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 December 2015
Sancheti Polytex Private Limited
5 Lak
28 December 2015
Sancheti Polytex Private Limited
0
28 December 2015
Sancheti Polytex Private Limited
0
28 December 2015
Sancheti Polytex Private Limited
0
Documents
Form CHG-4-04022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210204
Form DPT-3-22122020-signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Form ADT-3-20062018-signed
Resignation letter-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016
Form MGT-7-08112016
Form INC-22-28062016_signed
Copies of the utility bills as mentioned above (not older than two months)-28062016
Copy of board resolution authorizing giving of notice-28062016
Optional Attachment-(1)-28062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016
Certificate of Registration of Mortgage-070116.PDF
Instrument of creation or modification of charge-070116.PDF
Certificate of Registration of Mortgage-070116.PDF
Form CHG-1-080116.OCT
Certificate of Registration of Mortgage-070116.PDF
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Resltn passed by the BOD-020315.PDF
