Company Information
CIN
Status
Date of Incorporation
16 August 2006
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Shashi Kanta Sharma
Director
over 18 years ago
over 18 years ago
Govind Sharma
Beneficial Owner
over 18 years ago
over 18 years ago
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25072019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Secretarial Audit Report-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016