Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,820,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 1 year ago
Prahlad Dhanani
Prahlad Dhanani
Director/Designated Partner
over 1 year ago
Suket Beriwal
Suket Beriwal
Director/Designated Partner
almost 2 years ago
Raghav Beriwala
Raghav Beriwala
Director/Designated Partner
almost 2 years ago
Govind Beriwal
Govind Beriwal
Director/Designated Partner
over 10 years ago
Ravi Beriwala
Ravi Beriwala
Director/Designated Partner
over 10 years ago
Manish Beriwala
Manish Beriwala
Director
over 10 years ago
Purushottam Beriwala
Purushottam Beriwala
Director
over 11 years ago
Lalit Beriwala
Lalit Beriwala
Director
about 14 years ago

Charges

4 Crore
10 March 2015
State Bank Of India
4 Crore
10 March 2015
State Bank Of India
0
10 March 2015
State Bank Of India
0

Documents

Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form ADT-1-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of written consent given by auditor-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of resolution passed by the company-09122020
Form SH-7-07122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21112020
Optional Attachment-(1)-21112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-30092020
Form SH-7-21092020-signed
Optional Attachment-(1)-31072020
Copy of Board resolution authorizing redemption of redeemable preference shares;-31072020
Form SH-7-13072020-signed
Form SH-7-01072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-01072020
Optional Attachment-(2)-01072020
Copy of Board resolution authorizing redemption of redeemable preference shares;-24062020
Optional Attachment-(1)-24062020
Form DPT-3-18062020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-19102019