Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratioman Sanyal
Pratioman Sanyal
Director/Designated Partner
about 7 years ago
Pratap Kumar Sanyal
Pratap Kumar Sanyal
Director/Designated Partner
almost 16 years ago

Past Directors

Rita Sanyal
Rita Sanyal
Director
about 10 years ago
Arnab Modi
Arnab Modi
Director
about 14 years ago
Narendra Dube
Narendra Dube
Director
almost 16 years ago

Registered Trademarks

Ritaqueen Acecon Management

[Class : 32] Packaged Drinking Water In Class 32.

Documents

Form DPT-3-15062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DIR-12-17052019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Declaration by first director-12102018
Form DIR-12-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-29122016_signed
Directors report as per section 134(3)-26122016