Company Information
CIN
Status
Date of Incorporation
03 October 2005
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
7,964,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abu Siddik Majhi
Director
almost 2 years ago
almost 2 years ago
Dhanalakshmi Kandasamy
Director
almost 10 years ago
almost 10 years ago
Sombhu Nath Bose
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjoy Mukherjee
Director
almost 12 years ago
almost 12 years ago
Umesh Kumar Yadav
Director
almost 12 years ago
almost 12 years ago
Parag Mitra
Additional Director
almost 13 years ago
almost 13 years ago
Adhiraj Gupta Sarma
Director
about 15 years ago
about 15 years ago
Srilata Bose
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 33] Wines, Spirits And Liqueurs Included
Whisky, Brandy, Rum And Gin Included
In Class 33
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 January 2010
West Bengal Financial Corporation
3 Crore
05 January 2010
West Bengal Financial Corporation
0
05 January 2010
West Bengal Financial Corporation
0
05 January 2010
West Bengal Financial Corporation
0
Documents
Form DPT-3-31122020
Form DPT-3-16042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Form ADT-3-13102017-signed
Resignation letter-05102017
Resignation letter-21092017
Directors report as per section 134(3)-20052017
Form MGT-7-20052017_signed