Company Information
CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajit Bhowmik
Director
over 1 year ago
over 1 year ago
Pallab Biswas
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Deepak Kumar Kar
Director
about 9 years ago
about 9 years ago
Archana Das Hazra
Director
over 13 years ago
over 13 years ago
Anita Das
Director
over 13 years ago
over 13 years ago
Past Directors
Ratan Saha
Director
almost 11 years ago
almost 11 years ago
Ashok Kumar Bhartia
Director
almost 11 years ago
almost 11 years ago
Subhendu Das
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 32] Aerated Waters, Package Drinking Water In Cluded In Class 32 For Sale In The Eastern Zone Only
Charges
22 May 2019
Axis Bank Limited
3 Crore
11 August 2023
Others
0
22 May 2019
Axis Bank Limited
0
11 August 2023
Others
0
22 May 2019
Axis Bank Limited
0
11 August 2023
Others
0
22 May 2019
Axis Bank Limited
0
11 August 2023
Others
0
22 May 2019
Axis Bank Limited
0
11 August 2023
Others
0
22 May 2019
Axis Bank Limited
0
Documents
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-19122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-25062020-signed
Form DIR-12-17032020_signed
Form ADT-1-30122019_signed
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form CHG-1-10072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Evidence of cessation;-23052019