Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Avijit Banerjee
Avijit Banerjee
Director
over 21 years ago
Niladri Bhattacharjee
Niladri Bhattacharjee
Director
over 21 years ago
Avra Suvra De
Avra Suvra De
Director
over 21 years ago

Past Directors

Kabir Roy
Kabir Roy
Director
over 14 years ago
Aprameya De
Aprameya De
Director
almost 17 years ago

Registered Trademarks

Peeyas Abd Pure Products

[Class : 32] Package Mineral Drinking Water, Subject To Restrict The Sale Of Goods In The Eastern Of India Only

Documents

Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-16032019
Form MGT-7-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Form AOC-4-15032019_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
Evidence of cessation-240314.PDF