Company Information
CIN
Status
Date of Incorporation
31 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,700,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shekhar Agarwalla
Director
over 1 year ago
over 1 year ago
Kalicharan Agarwalla
Beneficial Owner
over 5 years ago
over 5 years ago
Anup Killa
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Naveen Kumar Ladha
Director
over 11 years ago
over 11 years ago
Sunil Agarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Nonalcoholic
Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making
Beverages
[Class : 33] Alcoholic Beverages Except Beers
[Class : 41] Entertainment.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +108 more Brands for Essencia Beverages Private Limited.
Charges
29 February 2016
Allahabad Bank Kolkata Main Branch
36 Crore
28 September 2015
Allahabad Bank Kolkata Main Branch
30 Crore
30 June 2005
Allahabad Bank
16 Crore
Documents
Form DPT-3-20032020-signed
Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-18122018_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
Form AOC-4(XBRL)-29122017_signed