Company Information

CIN
Status
Date of Incorporation
03 December 1999
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
311,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
almost 2 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Aman Singh
Aman Singh
Director
almost 4 years ago
Sujit Shaw
Sujit Shaw
Director
almost 4 years ago
Sanish Kumar Pandey
Sanish Kumar Pandey
Director
almost 7 years ago
Souman Karmakar
Souman Karmakar
Director
about 7 years ago
Chandan Pandey
Chandan Pandey
Director
over 7 years ago
Sunil Tiwari
Sunil Tiwari
Director
about 12 years ago
Akash Kumar Mishra
Akash Kumar Mishra
Director
almost 13 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 15 years ago
Sajan Kumar Singhania
Sajan Kumar Singhania
Director
about 25 years ago
Usha Singhania
Usha Singhania
Director
about 25 years ago

Documents

Form DIR-12-16092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form ADT-3-08042019_signed
Resignation letter-08042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Notice of resignation filed with the company-26052018
Form DIR-11-26052018_signed
Proof of dispatch-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Evidence of cessation;-24052018
Notice of resignation;-24052018