Company Information
CIN
Status
Date of Incorporation
26 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,742,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asheesh Saurabh Kedia
Director
over 6 years ago
over 6 years ago
Ajay Gaggar
Director
over 28 years ago
over 28 years ago
Past Directors
Om Prakash Khemka
Additional Director
over 2 years ago
over 2 years ago
Yogendra Kumar Deshwal
Whole Time Director
over 10 years ago
over 10 years ago
Prakash Kumar Sahoo
Additional Director
almost 11 years ago
almost 11 years ago
Prabin Bihani
Additional Director
almost 11 years ago
almost 11 years ago
Prakash Kumar Biyani
Director
about 17 years ago
about 17 years ago
Prakash Kumar Karwa
Director
almost 25 years ago
almost 25 years ago
Rajshree Gaggar
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 33] Whiskey & Alcoholic Beverages [Except Beer] .
[Class : 33] Alcoholic
Beverages (Except Beer) Including Whiskey, Rum, Gin, Vodka And
All Being Goods Included In Class 33.
[Class : 33] Alcoholic Beverages (Except Beer) Including Whiskey, Rum, Gin, Vodka And All Being Goods Included In Class 33.
View +9 more Brands for Aegis Beverages Private Limited.
Documents
Form DPT-3-18122020-signed
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DPT-3-02062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form DIR-12-03042019_signed
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-28092018_signed
Form DIR-11-28092018_signed
Proof of dispatch-06092018
Notice of resignation filed with the company-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Acknowledgement received from company-06092018
Form ADT-1-16122017_signed