Company Information
CIN
Status
Date of Incorporation
15 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Sanon
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Sanon
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 29] Processed Pulses, Edible Oils.
[Class : 30] Whole Grains And Flour.
[Class : 29] Almonds (Prepared), Processed Apricots, Processed Betel Nuts, Salted Cashews, Cashew Nuts (Prepared), Roast Chestnuts, Processed Coconut, Raisins, Dried Dates, Dates, Dried Figs, Peanuts, Prepared, Prepared Pine Nuts, Prepared Pistachio, Processed Pumpkin Seeds, Processed Walnuts, Processed Watermelon Seeds, Prunes.
Documents
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form ADT-3-07122019_signed
Resignation letter-03122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016