Company Information

CIN
Status
Date of Incorporation
15 December 2021
Listing Status
Unlisted
State
West Bengal
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
27,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director/Designated Partner
over 1 year ago
Harsh Goyal
Harsh Goyal
Director/Designated Partner
almost 2 years ago
Shyam Sundar Goyal
Shyam Sundar Goyal
Director/Designated Partner
almost 2 years ago
Archit Goyal
Archit Goyal
Director/Designated Partner
almost 2 years ago

Charges

12 Crore
07 December 2022
Axis Bank Limited
12 Crore
07 December 2022
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0

Documents

Form MGT-7A-11012023
Optional Attachment-(1)-12012023
Optional Attachment-(2)-12012023
Directors report as per section 134(3)-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form AOC-4-12012023_signed
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form PAS-3-06012023_signed
Copy of Board or Shareholders? resolution-06012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Form PAS-3-19102022_signed
Optional Attachment-(2)-18102022
Optional Attachment-(1)-18102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102022
Copy of Board or Shareholders? resolution-18102022
Complete record of private placement offers and acceptances in Form PAS-5.-18102022
Form MGT-14-18102022-signed
Optional Attachment-(3)-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Form SH-7-08082022-signed
Altered memorandum of assciation;-05082022
Copy of the resolution for alteration of capital;-05082022
Optional Attachment-(1)-05082022
Form INC-20A-03082022_signed
-01082022