Company Information

CIN
U74900WB2012PTC188742
Status
Date of Incorporation
30 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
86,900,000
Authorised Capital
100,000,000

Directors

Danveer Singhi
Danveer Singhi
Director/Designated Partner
for over 1 year
Manish Poddar
Manish Poddar
Director/Designated Partner
for almost 12 years

Past Directors

Aparna Jhunjhunwala
Aparna Jhunjhunwala
Additional Director
over 7 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 11 years ago
Ashok Kumar Jhunjhunwala
Ashok Kumar Jhunjhunwala
Director
almost 12 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form ADT-1-03122020_signed
List of share holders, debenture holders;-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form PAS-3-10092020_signed
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.-10092020
Copy of Board or Shareholders? resolution-10092020
Form DPT-3-18082020-signed
Form DPT-3-17082020-signed
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
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.-11062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019

Frequently Asked Questions

What is the date of P & a bottlers private limited incorporation?

Incorporation date of the company is 30 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

P & a bottlers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar jhunjhunwala
  • Amit jhunjhunwala
  • Manish poddar
  • Danveer singhi
  • Aparna jhunjhunwala