Company Information

CIN
Status
Date of Incorporation
24 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,847,720
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshat Singhania
Akshat Singhania
Director
over 1 year ago
Shikha Toshniwal
Shikha Toshniwal
Director/Designated Partner
over 1 year ago
Adhiraj Thirani
Adhiraj Thirani
Director
about 11 years ago

Past Directors

Sidharth Thirani
Sidharth Thirani
Director
over 9 years ago
Suresh Kumar Singhania
Suresh Kumar Singhania
Additional Director
almost 10 years ago

Registered Trademarks

Nmco With Natural Milkshake Company Mama Mia Foods

[Class : 35] Retailing Services Related To The Sales Of Milk Shakes, Desserts, Aerated And Non Aerated Beverages, Enabling Customers To Conveniently View And Purchase Those Goods Through Retail & Wholesale Outlets; Advertisement, Business Promotional & Development Services Related To Cafes Being Services Included In Class 35

Nmco With Natural Milkshake Company Mama Mia Foods

[Class : 32] Non Alcoholic Cocktails; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32

Mama Mia Mama Mia Foods

[Class : 30] Ice Including Edible Ices, Ice Cream, Ice For Refreshment, Sherbets [Ices]; Powders For Making Ice Cream Candy, Chocolate, Chocolate Products (For Food) And All Confectionery Products
View +6 more Brands for Mama Mia Foods Private Limited.

Charges

50 Lak
13 January 2023
Icici Bank Limited
50 Lak
13 January 2023
Others
0
13 January 2023
Others
0

Documents

Form DPT-3-12062020-signed
Form ADT-1-25012020_signed
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Form ADT-3-03012020_signed
Optional Attachment-(1)-03012020
Resignation letter-03012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-20092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Altered articles of association-03092019
Form MGT-14-27082019-signed
Form MGT-14-02082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Form PAS-3-27072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27072019
Optional Attachment-(1)-27072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072019
Copy of Board or Shareholders? resolution-27072019
Optional Attachment-(2)-27072019
Valuation Report from the valuer, if any;-27072019