Company Information

CIN
Status
Date of Incorporation
18 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,010,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Todi
Anand Todi
Director
about 2 years ago
Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
about 25 years ago

Past Directors

Neha Bagla Sanwaria
Neha Bagla Sanwaria
Director
over 7 years ago
Rajat Poddar
Rajat Poddar
Director
about 13 years ago
Rajesh Kumar Bagla
Rajesh Kumar Bagla
Director
over 16 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
almost 17 years ago

Registered Trademarks

Saltee Group (Label) Saltee Productions

[Class : 42] Temporary Accommodation, Hotel, Restaurant, Club And To Provide For Rent, Monetary Gain Or Otherwise Banquet Hall, Conference Rooms, Swimming Pool, Auditorium And Other Facilities Like Health Club, Internet And Deal In Provision Of All Kinds Both Wholesale And Retail And Whether Solid, Liquid Or Ice Cream, Bakeries, Confectioneries And Other Food And Beverages A...

Documents

Form DPT-3-04012021-signed
Form DPT-3-03062020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form DIR-12-11122017_signed
Proof of dispatch-11122017
Form DIR-11-11122017_signed
Notice of resignation filed with the company-11122017
Acknowledgement received from company-11122017
Notice of resignation;-11122017
Evidence of cessation;-11122017
Letter of appointment;-13062017
Form DIR-12-13062017_signed