Company Information
CIN
Status
Date of Incorporation
24 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binod Kumar Kabra
Director
over 1 year ago
over 1 year ago
Gouri Sankar Biswal
Director
almost 2 years ago
almost 2 years ago
Pranaya Biswal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vicky Ram Sharma
Director
almost 6 years ago
almost 6 years ago
Kanika Haldar
Director
over 6 years ago
over 6 years ago
Ravindra Biyani
Director
about 12 years ago
about 12 years ago
Pratap Kumar Biswal
Director
about 12 years ago
about 12 years ago
Manoj Kumar Sarkar
Director
over 18 years ago
over 18 years ago
Kuntal Sarkar
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
Charges
22 August 2007
Punjab National Bank
2 Crore
22 August 2007
Punjab National Bank
0
22 August 2007
Punjab National Bank
0
22 August 2007
Punjab National Bank
0
Documents
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-06092020_signed
Optional Attachment-(1)-06092020
Copy of written consent given by auditor-06092020
Copy of the intimation sent by company-06092020
Copy of resolution passed by the company-06092020
Form ADT-3-29082020
Resignation letter-29082020
Notice of resignation;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Declaration by first director-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Declaration by first director-06062020
Form DIR-12-06062020_signed
Interest in other entities;-06062020
Form INC-22-23102019_signed
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019