Company Information
CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mithua Dey
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanjana Dey
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Kumar Sadhu
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sarojit Kumar Dey
Director
over 12 years ago
over 12 years ago
Balbir Singh
Director
about 13 years ago
about 13 years ago
Subhash Dey
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters; Bottled Waters, Carbonated Mineral Waters; Being All Included In Class 32.
[Class : 32] Mineral And Aerated Waters; Bottled Waters,
Carbonated Mineral Waters; Being All Included In Class 32.
Documents
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Declaration by first director-13112018
Acknowledgement received from company-13112018
Evidence of cessation;-13112018
Form DIR-11-13112018_signed
Form DIR-12-13112018_signed
Notice of resignation filed with the company-13112018
Proof of dispatch-13112018
Notice of resignation;-13112018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed
Form INC-22-11052018_signed
Copies of the utility bills as mentioned above (not older than two months)-11052018
Copy of board resolution authorizing giving of notice-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Form MGT-7-06022018_signed
