Company Information
CIN
Status
Date of Incorporation
23 April 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Basu
Director/Designated Partner
about 1 year ago
about 1 year ago
Dhiraj Bhagchandka
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Chopra
Manager/Secretary
almost 2 years ago
almost 2 years ago
Aditya Bhagchandka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajendra Kumar Rustagi
Director
over 25 years ago
over 25 years ago
Purushottam Kumar Bhagchandka
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters, Soda Water,
Non Alcoholic Drinks, Packaged Drinking
Water, Fruit Drinks And Fruit Juices.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
01 March 2019
Axis Bank Limited
28 Crore
16 June 2017
Axis Bank Limited
18 Crore
23 April 2011
Allahabad Bank
10 Crore
17 August 2009
Allahabad Bank
17 Crore
28 March 2008
Bank Of India
2 Crore
26 July 2004
Hdfc Bank Ltd.
1 Crore
05 December 2002
State Bank Of India
8 Crore
16 June 2017
Axis Bank Limited
0
01 March 2019
Axis Bank Limited
0
17 August 2009
Others
0
26 July 2004
Hdfc Bank Ltd.
0
05 December 2002
State Bank Of India
0
28 March 2008
Bank Of India
0
23 April 2011
Allahabad Bank
0
16 June 2017
Axis Bank Limited
0
01 March 2019
Axis Bank Limited
0
17 August 2009
Others
0
26 July 2004
Hdfc Bank Ltd.
0
05 December 2002
State Bank Of India
0
28 March 2008
Bank Of India
0
23 April 2011
Allahabad Bank
0
16 June 2017
Axis Bank Limited
0
01 March 2019
Axis Bank Limited
0
17 August 2009
Others
0
26 July 2004
Hdfc Bank Ltd.
0
05 December 2002
State Bank Of India
0
28 March 2008
Bank Of India
0
23 April 2011
Allahabad Bank
0
Documents
Form PAS-6-10122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form PAS-6-01102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-13052020-signed
Form MR-1-12022020_signed
Copy of shareholders resolution-12022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12022020
Optional Attachment-(1)-11022020
Optional Attachment-(5)-11022020
Optional Attachment-(3)-11022020
Form DIR-12-11022020_signed
Optional Attachment-(2)-11022020
Optional Attachment-(4)-11022020
Copy of MGT-8-21122019
-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019