Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sirugudi Uday Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Sirigudi Aditya Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Koteswar Rao
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
26 May 2014
Andhra Bank
25 Lak
26 May 2014
Andhra Bank
0
26 May 2014
Andhra Bank
0
Documents
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form 23B for period 010412 to 310313-010812.OCT
Form 23B for period 010413 to 310314-171013.OCT
Certificate of Registration of Mortgage-051214.PDF
Certificate of Registration of Mortgage-051214.PDF
Certificate of Registration of Mortgage-051214.PDF
Optional Attachment 1-051214.PDF
Optional Attachment 2-051214.PDF
Form CHG-1-051214-260514-ChargeId-10537996.PDF