Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diptendu Banerjee
Diptendu Banerjee
Additional Director
almost 2 years ago
Anup Agarwal
Anup Agarwal
Director/Designated Partner
about 7 years ago
Rahul Banerjee
Rahul Banerjee
Additional Director
over 13 years ago

Past Directors

Bikash Kumar Singh
Bikash Kumar Singh
Additional Director
over 6 years ago
Suresh Kumar Ganeriwala
Suresh Kumar Ganeriwala
Director
about 17 years ago
Arindam Bose
Arindam Bose
Whole Time Director
over 17 years ago
Sagar Ganeriwala
Sagar Ganeriwala
Director
almost 18 years ago
Debjani Bose
Debjani Bose
Director
about 19 years ago

Documents

Form ADT-3-16092019_signed
Resignation letter-16092019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-02052018_signed
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016
Form MGT-7-271215.OCT
Form AOC-4-251215.OCT
Form ADT-1-281015.OCT
Form23AC-100914 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT