Company Information

CIN
Status
Date of Incorporation
10 January 1969
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charles Mantosh
Charles Mantosh
Director
about 1 year ago
Ujjwal Kumar Ghoshal
Ujjwal Kumar Ghoshal
Director
over 24 years ago

Past Directors

Samuel Mantosh
Samuel Mantosh
Additional Director
over 7 years ago
Jacqueline Mantosh
Jacqueline Mantosh
Director
over 23 years ago

Registered Trademarks

Suttons Seeds (Logo) Sutton Sons India

[Class : 1] Fertilizer.[Class : 31] Vegetable Seeds, Flower Seeds, Cut Flowers, Flower Bulbs.[Class : 44] Landscape And Beautification Of Garden And Stadium.

Suttons Chasi Sutton Sons India

[Class : 8] Knapsack Sprayer.

Waldorf Restaurant Sutton Sons India

[Class : 42] Providing Of Food And Drinks In Restaurants, Wine Bars, Brasseries, Cafes And For Takeaway Purposes, Operation Of Hotels, Restaurants And Facilities For Catering And Canteens, Catering Services, Rental Of Premises For Meetings, Organization And Holding Of Banquets, Operation Of Accommodation And Or Catering Facilities, And Camping Sites, Operation Of Industrial ...
View +3 more Brands for Sutton & Sons (India) Pvt Ltd.

Charges

85 Lak
18 August 2008
Union Bank Of India
85 Lak
18 August 2008
Union Bank Of India
0
18 August 2008
Union Bank Of India
0

Documents

Form MGT-7A-29012024_signed
Form AOC-4-25122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122023
Directors report as per section 134(3)-24122023
List of share holders, debenture holders;-16122023
List of Directors;-16122023
Form MGT-7A-16122023
Form ADT-1-01092023_signed
Form ADT-1-13032023_signed
Copy of resolution passed by the company-13032023
Copy of written consent given by auditor-13032023
Copy of the intimation sent by company-13032023
Form AOC-4-14122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Form DIR-12-14032018_signed
Evidence of cessation;-14032018