Company Information

CIN
U15543WB1995PTC073485
Status
Date of Incorporation
11 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,811,500
Authorised Capital
12,500,000

Directors

Past Directors

Bhim Prasad
Bhim Prasad
Additional Director
almost 9 years ago
Anil Kumar Khandelwal
Anil Kumar Khandelwal
Additional Director
over 10 years ago
Manoj Kumar Khandelwal
Manoj Kumar Khandelwal
Additional Director
over 10 years ago
Naveen Goenka
Naveen Goenka
Director
about 17 years ago

Charges

0
27 January 1997
State Bank Of India
43 Lak
28 May 2007
State Bank Of India
1 Crore
28 May 2007
State Bank Of India
0
27 January 1997
State Bank Of India
0
28 May 2007
State Bank Of India
0
27 January 1997
State Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form MGT-14-22032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190322
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Altered articles of association-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Altered memorandum of association-08032019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

When was the Paras food and beverage private limited incorporated?

The Paras food and beverage private limited was incorporated with ROC on 11 August 1995 as .

Where has the Paras food and beverage private limited been incorporated?

The company was incorporated in Kolkata with registration number 073485.

What is the E-filing status of the company?

The status of Paras food and beverage private limited is Active.

Number of Key Management personnel of the Paras food and beverage private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Paras food and beverage private limited?

The appointed directors in the company are:

  • Manoj kumar khandelwal
  • Naveen goenka
  • Anil kumar khandelwal
  • Bhim prasad