Company Information
CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
560,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subrata Bhattacharya
Director/Designated Partner
over 11 years ago
over 11 years ago
Kanai Haldar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ramsudha Datta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ajit Kumar Shil
Director
over 18 years ago
over 18 years ago
Sadhana Shil
Director
over 18 years ago
over 18 years ago
Anindita Shil
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated
Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups
And Other Preparations For Making Beverages.
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.
Documents
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
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-10072018_signed
Copy of written consent given by auditor-10072018
-10072018
Copy of the intimation sent by company-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Directors- report as per section 134-3--261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
Form ADT-1-130315.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020914.OCT
Form23AC-210214 for the FY ending on-310313.OCT
Frm23ACA-210214 for the FY ending on-310313.OCT