Company Information

CIN
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Leena Deb Roy
Leena Deb Roy
Director
for about 13 years

Past Directors

Shubhadip Deb Roy
Shubhadip Deb Roy
Additional Director
over 8 years ago
Kallol Mukhopadhyay
Kallol Mukhopadhyay
Director
about 13 years ago

Charges

1 Crore
20 March 2018
Icici Bank Limited
85 Lak
13 September 2017
Icici Bank Limited
69 Lak
20 March 2018
Others
0
13 September 2017
Others
0
20 March 2018
Others
0
13 September 2017
Others
0
20 March 2018
Others
0
13 September 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020_signed
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-12062019
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019

Frequently Asked Questions

When was the Divine beverages private limited incorporated?

The Divine beverages private limited was incorporated with ROC on 14 December 2011 as .

Where has the Divine beverages private limited been incorporated?

The company was incorporated in Kolkata with registration number 170660.

What is the E-filing status of the company?

The status of Divine beverages private limited is Active.

Number of Key Management personnel of the Divine beverages private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Divine beverages private limited?

The appointed directors in the company are:

  • Kallol mukhopadhyay
  • Leena deb roy
  • Shubhadip deb roy