Company Information
CIN
Status
Date of Incorporation
29 June 1987
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karunesh Manchanda
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Kaul
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ambarish Manohar Pradhan
Additional Director
over 7 years ago
over 7 years ago
Jugal Maniklal Dhiran
Director
almost 23 years ago
almost 23 years ago
Ramesh Gopalrao Umathe
Director
about 26 years ago
about 26 years ago
Charges
12 May 2008
Punjab & Sind Bank
56 Crore
28 September 2005
Punjab Natinal Bank
29 Crore
28 September 2005
Punjab Natinal Bank
0
12 May 2008
Punjab & Sind Bank
0
28 September 2005
Punjab Natinal Bank
0
12 May 2008
Punjab & Sind Bank
0
28 September 2005
Punjab Natinal Bank
0
12 May 2008
Punjab & Sind Bank
0
28 September 2005
Punjab Natinal Bank
0
12 May 2008
Punjab & Sind Bank
0
Documents
Interest in other entities;-20052020
Notice of resignation;-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Notice of resignation;-09032020
Interest in other entities;-09032020
Form DIR-12-09032020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form DIR-12-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Acknowledgement received from company-02062017
Optional Attachment-(1)-02062017
Proof of dispatch-02062017
Form DIR-12-02062017_signed