Company Information

CIN
Status
Date of Incorporation
28 August 1996
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
30 September 2023
Paid Up Capital
11,009,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anamika Soni
Anamika Soni
Director
almost 2 years ago

Past Directors

Viekram Soni
Viekram Soni
Additional Director
over 3 years ago
Nand Kishore Soni
Nand Kishore Soni
Director
almost 14 years ago
Puspa Soni
Puspa Soni
Director
about 20 years ago
Pravin Soni
Pravin Soni
Director
almost 25 years ago

Charges

0
21 February 2019
Karnataka Bank Ltd.
2 Crore
21 February 2019
Karnataka Bank Ltd.
0
21 February 2019
Karnataka Bank Ltd.
0
21 February 2019
Karnataka Bank Ltd.
0
21 February 2019
Karnataka Bank Ltd.
0
21 February 2019
Karnataka Bank Ltd.
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-09112019-signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form AOC-4-20092019_signed
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Interest in other entities;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(1)-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018