Company Information
CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,940,000
Authorised Capital
9,000,000
Directors
Vinita Shrivastva
Director/Designated Partner
over 2 years ago
over 2 years ago
Chhaliya Shrivastava
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Amar Nath Shrivastava
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 32] Carbonated Soft Drink And Mineral Water For Sale In The State Of West Bengal.
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.
[Class : 32] Carbonated Soft Drinks And Mineral Water For Sale In West Bengal.
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.
[Class : 32] Carbonated Soft Drinks & Mineral Water For Sale In West Bengal.
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.
View +4 more Brands for Amar Beverage Private Limited.
Charges
28 June 2004
United Bank Of India
1 Crore
28 June 2004
United Bank Of India
0
28 June 2004
United Bank Of India
0
28 November 2023
Others
0
28 June 2004
United Bank Of India
0
Documents
Form DPT-3-05102020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DPT-3-12112019
Auditor?s certificate-12112019
Form DPT-3-11112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-25062019
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Notice of resignation filed with the company-10022018
Proof of dispatch-10022018
Form DIR-11-10022018_signed
Evidence of cessation;-10022018
Form DIR-12-10022018_signed
Notice of resignation;-10022018
