Company Information

CIN
Status
Date of Incorporation
05 December 2003
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
567,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Goenka
Chandra Prakash Goenka
Director/Designated Partner
almost 17 years ago
Manju Devi Goenka
Manju Devi Goenka
Director/Designated Partner
about 21 years ago

Past Directors

Nirja Saraf
Nirja Saraf
Director
over 11 years ago
Sukriti Agarwal
Sukriti Agarwal
Director
almost 17 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Notice of resignation;-20072016
Form DIR-11-20072016_signed
Form DIR-12-20072016_signed
Optional Attachment-(1)-20072016
Proof of dispatch-20072016
Evidence of cessation;-20072016
Acknowledgement received from company-20072016
Notice of resignation filed with the company-20072016