Company Information
CIN
Status
Date of Incorporation
03 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ice
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sipra Sarkar Bain
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Barnwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Indrajit Das
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Susanta Rakshit
Director
about 19 years ago
about 19 years ago
Asim Basak
Managing Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Ice Cream, Coffee, Tea, Flour And Preperation Made From Cereals,
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
28 April 2010
State Bank Of India
80 Lak
28 April 2010
State Bank Of India
0
28 April 2010
State Bank Of India
0
Documents
Form MGT-7-13022021_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form DIR-12-29092020_signed
Optional Attachment-(3)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-11112016_signed
Copy of written consent given by auditor-07112016
Optional Attachment-(1)-07112016
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-251215.OCT
Form ADT-1-231215.OCT
Resignation Letter-021115.PDF
Form ADT-3-021115.PDF
Form23AC-030315 for the FY ending on-310314.OCT
Form66-030315 for the FY ending on-310314.OCT
FormSchV-030315 for the FY ending on-310314.OCT