Company Information
CIN
Status
Date of Incorporation
13 January 1990
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 2023
Paid Up Capital
902,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunira Chamaria
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Samir Kumar Bhattacharya
Director
over 27 years ago
over 27 years ago
Aditya Bikram Chamaria
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Ranjan Mukherjee
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 30] Rice And Flour And Preparations Made From Cereals, Beverages, Atta, Besan, Satto, Rice, Tea, Biscuits, Bread, Bread Rolls, Buns, Cake Paste,Cake Powder, Cakes Rice, Chips, Sweets , Spices, Chanachur, Bjhujia, Papad.
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.
[Class : 31] Grains, Cereals And Seeds, Sesame, Rice.
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
27 October 2010
Lic Housing Finance Ltd
3 Crore
08 March 2007
Icici Bank Limited
2 Crore
28 June 2022
Axis Bank Limited
0
08 March 2007
Icici Bank Limited
0
27 October 2010
Lic Housing Finance Ltd
0
28 June 2022
Axis Bank Limited
0
08 March 2007
Icici Bank Limited
0
27 October 2010
Lic Housing Finance Ltd
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-231115.OCT
Form AOC-4-111115.OCT
Copy of resolution-180215.PDF