Company Information
CIN
Status
Date of Incorporation
16 March 1923
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Kumar Bhagat
Director
over 18 years ago
over 18 years ago
Past Directors
Anisha Bhagat
Additional Director
over 10 years ago
over 10 years ago
Anchal Bhagat
Additional Director
over 10 years ago
over 10 years ago
Manoj Bhagat Kumar
Director
over 39 years ago
over 39 years ago
Documents
Form MGT-7A-31012024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023_signed
Form MGT-7A-02102023_signed
Form MGT-7A-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-01112022_signed
Form DPT-3-29062022_signed
Form MGT-7A-01042022_signed
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
Directors report as per section 134(3)-17022022
Form AOC-4-17022022_signed
Form DPT-3-28062021_signed
Form CFSS-2020-24062021_signed
Form MGT-7-16032021_signed
Form AOC-4-23022021_signed
List of share holders, debenture holders;-19022021
Form ADT-1-17022021_signed
