Company Information

CIN
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Meat Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,008,000
Authorised Capital
12,500,000

Directors

Deepak Poddar
Deepak Poddar
Director
for almost 30 years
Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director
for almost 30 years
Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
for over 1 year
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
for almost 15 years

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
over 6 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
almost 15 years ago
Deepak Gupta
Deepak Gupta
Director
almost 15 years ago

Trademarks

Canap'es (Label) Premium Products

[Class : 30] All Types Of Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Substitutes; Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionery, Ices; Honey, Treacle, Yeast, Backing Powder; Salt, Mustard; Pepper, Vinegar, Sauces; Ice Etc.

Documents

Form MGT-14-07012021_signed
Form DIR-12-21102020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-04112019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Frequently Asked Questions

What is the date on which the Premium marine products ltd incorporated?

Premium marine products ltd was incorporated on 23 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Premium marine products ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Premium marine products ltd?

7 of directors are associated with the company.

What is the number of directors associated with Premium marine products ltd?

7 of directors are associated with the company.