Company Information
CIN
Status
Date of Incorporation
08 October 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,400,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapan Sardar
Director
over 11 years ago
over 11 years ago
Past Directors
Arunava Ganguly
Additional Director
over 9 years ago
over 9 years ago
Basudeb Bagchi
Director
almost 14 years ago
almost 14 years ago
Avik Bagchi
Director
almost 14 years ago
almost 14 years ago
Tanmoy Sengupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Biscuits & Cakes And Confectioneries.
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
07 January 2005
Syndicate Bank
3 Crore
07 January 2005
Syndicate Bank
0
07 January 2005
Syndicate Bank
0
07 January 2005
Syndicate Bank
0
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Form DIR-12-251115.OCT
Optional Attachment 1-231115.PDF
Form MGT-7-251115.OCT
Form DIR-12-231115-290915.PDF
Form AOC-4-021115.OCT
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Evidence of cessation-131015.PDF
Form DIR-11-131015.OCT
Form DIR-12-111015.OCT
Declaration of the appointee Director- in Form DIR-2-111015.PDF
Optional Attachment 1-111015.PDF
Interest in other entities-111015.PDF
Form ADT-1-101015.OCT
Form ADT-1-071015.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-011014.OCT