Company Information

CIN
Status
Date of Incorporation
20 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniket Gon
Aniket Gon
Director/Designated Partner
almost 2 years ago
Sudipa Gon
Sudipa Gon
Whole Time Director
almost 2 years ago
Hiranmoy Gon
Hiranmoy Gon
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Cal Beverages Castle Liquors

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverahes

Charges

0
18 February 2006
State Bank Of India
12 Crore
16 July 2005
Hdfc Bank Limited
1 Lak
25 June 2007
Hdfc Bank Limited
4 Lak
14 January 2005
Hdfc Bank Limited
15 Lak
16 August 2023
Others
0
24 February 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
16 July 2005
Hdfc Bank Limited
0
14 January 2005
Hdfc Bank Limited
0
25 June 2007
Hdfc Bank Limited
0
18 February 2006
State Bank Of India
0
16 August 2023
Others
0
24 February 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
16 July 2005
Hdfc Bank Limited
0
14 January 2005
Hdfc Bank Limited
0
25 June 2007
Hdfc Bank Limited
0
18 February 2006
State Bank Of India
0
16 August 2023
Others
0
24 February 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
16 July 2005
Hdfc Bank Limited
0
14 January 2005
Hdfc Bank Limited
0
25 June 2007
Hdfc Bank Limited
0
18 February 2006
State Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-27062019
Form DPT-3-27062019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-11012018
Copy of MGT-8-11012018
Form MGT-7-11012018_signed
Form AOC-4(XBRL)-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Copy of resolution passed by the company-08122017