Company Information

CIN
U15549WB2006PTC107187
Status
Date of Incorporation
10 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Biswajit Bala
Biswajit Bala
Director/Designated Partner
for about 5 years
Sova Biswas
Sova Biswas
Director/Designated Partner
for over 6 years
Sailesh Biswas
Sailesh Biswas
Individual Promoter
for over 10 years

Past Directors

Sankar Biswas
Sankar Biswas
Director
almost 8 years ago
Sital Chandra Biswas
Sital Chandra Biswas
Director
over 10 years ago
Mohammad Hasnayan Hasan
Mohammad Hasnayan Hasan
Additional Director
over 11 years ago
Samir Keshari
Samir Keshari
Managing Director
about 12 years ago
Mohammad Sajjad Akhtar
Mohammad Sajjad Akhtar
Director
almost 13 years ago
Atikulla Hossain
Atikulla Hossain
Director
almost 13 years ago
Mohammed Rafique Khan
Mohammed Rafique Khan
Director
almost 13 years ago
Panchanan Misra
Panchanan Misra
Director
over 15 years ago
Subhash Ganguly
Subhash Ganguly
Director
almost 17 years ago

Charges

32 Lak
31 August 2018
Bank Of India
5 Lak
19 January 2017
Bank Of India
7 Lak
12 August 2016
Bank Of India
20 Lak
19 January 2017
Bank Of India
0
31 August 2018
Bank Of India
0
12 August 2016
Bank Of India
0
19 January 2017
Bank Of India
0
31 August 2018
Bank Of India
0
12 August 2016
Bank Of India
0
19 January 2017
Bank Of India
0
31 August 2018
Bank Of India
0
12 August 2016
Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Declaration by first director-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DPT-3-30062019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-19072018
Form DIR-12-19072018_signed

Frequently Asked Questions

What is the date on which the Grooves beverage pvt ltd incorporated?

Grooves beverage pvt ltd was incorporated on 10 January 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Grooves beverage pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Grooves beverage pvt ltd?

12 of directors are associated with the company.

What is the number of directors associated with Grooves beverage pvt ltd?

12 of directors are associated with the company.