Company Information

CIN
Status
Date of Incorporation
01 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
9,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Jha .
Aarti Jha .
Director
over 10 years ago
Sudhir Kumar Jha
Sudhir Kumar Jha
Director
over 10 years ago

Registered Trademarks

Ratco Subham Protins

[Class : 29] Edible Oil, Mustard Oil

Sppl Nekka Swad Subham Protins

[Class : 29] Edible Oils And Fats, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Pickles, Milk And Milk Products Being In Class 29

Sppl Nekka Diet Subham Protins

[Class : 29] Edible Oils And Fats, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Pickles, Milk And Milk Products Being In Class 29
View +3 more Brands for Subham Protins Private Limited.

Charges

4 Crore
28 August 2017
United Bank Of India
4 Crore
28 August 2017
United Bank Of India
0
28 August 2017
United Bank Of India
0
28 August 2017
United Bank Of India
0

Documents

Form ADT-1-29122020_signed
Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form SH-7-10102018-signed
Copy of the resolution for alteration of capital;-05102018
Altered memorandum of assciation;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Form MGT-14-25052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180525
Altered memorandum of association-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form INC-22-15022018_signed
Optional Attachment-(1)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022018
Copy of board resolution authorizing giving of notice-15022018
Form MGT-7-29102017_signed
Form CHG-1-16102017_signed
Instrument(s) of creation or modification of charge;-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
List of share holders, debenture holders;-16092017