Company Information
CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,860,200
Authorised Capital
150,000,000
Directors
Puja Bhatia
Director
over 20 years ago
over 20 years ago
Past Directors
Shubh Karan Jain
Director
about 10 years ago
about 10 years ago
Santosh Kumar Mukherjee
Additional Director
over 10 years ago
over 10 years ago
Amar Saraf .
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages; Fruit Beverages And Fruit Juices Included In Class 32
Charges
12 February 2016
Indian Bank
3 Crore
12 February 2016
Indian Bank
0
12 February 2016
Indian Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-18062020-signed
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form MGT-14-19052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-28022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Optional Attachment-(1)-27022017
Form ADT-1-13122016_signed
Copy of the intimation sent by company-13122016
