Company Information

CIN
Status
Date of Incorporation
06 January 1998
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddha Ganguly
Aniruddha Ganguly
Director/Designated Partner
over 1 year ago

Past Directors

Shruti Pyne
Shruti Pyne
Additional Director
almost 13 years ago
Indranath Pyne
Indranath Pyne
Additional Director
almost 13 years ago
Subrata Das
Subrata Das
Director
over 25 years ago
Anil Kumar Sen
Anil Kumar Sen
Director
about 27 years ago

Charges

4 Crore
27 June 2017
The South Indian Bank Limited
37 Thousand
27 November 2020
Kotak Mahindra Bank Limited
4 Crore
30 November 2021
The South Indian Bank Limited
0
27 November 2020
Others
0
27 June 2017
The South Indian Bank Limited
0
30 November 2021
The South Indian Bank Limited
0
27 November 2020
Others
0
27 June 2017
The South Indian Bank Limited
0
30 November 2021
The South Indian Bank Limited
0
27 November 2020
Others
0
27 June 2017
The South Indian Bank Limited
0
30 November 2021
The South Indian Bank Limited
0
27 November 2020
Others
0
27 June 2017
The South Indian Bank Limited
0

Documents

Form DPT-3-08092020-signed
Form DPT-3-11052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form CHG-1-06072017_signed
Instrument(s) of creation or modification of charge;-06072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170706
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed