Company Information

CIN
Status
Date of Incorporation
06 November 1997
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
2,028,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 12 years ago
Bithal Das Daga
Bithal Das Daga
Director
over 20 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form GNL.2-261114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF