Company Information

CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
over 1 year ago
Jeewan Chand Sharma
Jeewan Chand Sharma
Director/Designated Partner
over 1 year ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 11 years ago

Past Directors

Lok Bahadur Subba
Lok Bahadur Subba
Director
about 8 years ago
Sunny Sinhal
Sunny Sinhal
Director
over 11 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-21092020_signed
Form ADT-1-19092020_signed
Interest in other entities;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Declaration by first director-19092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
-17092020
Form DPT-3-12062020-signed
Form ADT-3-05062020_signed
Resignation letter-26052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019