Company Information
CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Biswajit Bala
Director/Designated Partner
about 5 years ago
about 5 years ago
Sova Biswas
Director/Designated Partner
over 6 years ago
over 6 years ago
Sailesh Biswas
Individual Promoter
over 10 years ago
over 10 years ago
Past Directors
Sankar Biswas
Director
almost 8 years ago
almost 8 years ago
Sital Chandra Biswas
Director
over 10 years ago
over 10 years ago
Mohammad Hasnayan Hasan
Additional Director
over 11 years ago
over 11 years ago
Samir Keshari
Managing Director
about 12 years ago
about 12 years ago
Mohammad Sajjad Akhtar
Director
almost 13 years ago
almost 13 years ago
Atikulla Hossain
Director
almost 13 years ago
almost 13 years ago
Mohammed Rafique Khan
Director
almost 13 years ago
almost 13 years ago
Panchanan Misra
Director
over 15 years ago
over 15 years ago
Subhash Ganguly
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 32] Packaged Dringing Water
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Declaration by first director-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(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
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Optional Attachment-(1)-19072018
Evidence of cessation;-19072018
Declaration by first director-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed