Company Information

CIN
Status
Date of Incorporation
25 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhirup Bose
Abhirup Bose
Director/Designated Partner
over 6 years ago
Abhijit Das
Abhijit Das
Director/Designated Partner
over 8 years ago

Past Directors

Sukumar Das
Sukumar Das
Director
about 14 years ago
Vikrant Kayan
Vikrant Kayan
Director
about 14 years ago
Sharad Jhunjhunwala
Sharad Jhunjhunwala
Director
about 14 years ago

Documents

Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Declaration by first director-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Form ADT-3-20092018-signed
Resignation letter-13092018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Notice of resignation;-22092016
Form DIR-12-22092016_signed
Evidence of cessation;-22092016
Optional Attachment-(1)-08092016
Letter of appointment;-08092016
Form DIR-12-08092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-290615.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF