Company Information
CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vanshikha Lohariwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Avishek Dasgupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudipta Ghosh
Director
almost 2 years ago
almost 2 years ago
Indrani Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinod Kumar Tiwari
Director
over 8 years ago
over 8 years ago
Ramesh Chander Agarwala
Director
over 9 years ago
over 9 years ago
Shambhu Nath Chatterjee
Director
about 11 years ago
about 11 years ago
Dilip Sindolia
Director
about 11 years ago
about 11 years ago
Pankaj Lohariwal
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour
And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey,
Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Being All Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried
And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces;
Eggs, Milk And Milk Products; Edible Oils And Fats Being All
Included In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 January 2018
Allahabad Bank
40 Lak
01 January 2018
Others
0
01 January 2018
Others
0
01 January 2018
Others
0
Documents
Form MGT-7-04042021_signed
Form ADT-3-11112020_signed
List of share holders, debenture holders;-07112020
Resignation letter-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form DPT-3-22112019-signed
Form INC-22-19112019_signed
Copies of the utility bills as mentioned above (not older than two months)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Optional Attachment-(2)-04012018
Optional Attachment-(3)-04012018
Optional Attachment-(1)-04012018
Instrument(s) of creation or modification of charge;-04012018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-16122017