Company Information

CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,492,000
Authorised Capital
2,500,000

Directors

Jitendra Surana
Jitendra Surana
Director
over 2 years ago
Manojit Das
Manojit Das
Director
about 9 years ago

Past Directors

Srikumar Das
Srikumar Das
Director
about 17 years ago

Registered Trademarks

Amust Amust Water Products

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Amust Amust Water Products

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Preparations For Making Beverages Included In Class 32.

Charges

1 Crore
01 January 2013
Union Bank Of India
26 Lak
17 December 2019
Hdfc Bank Limited
1 Crore
17 December 2019
Hdfc Bank Limited
0
01 January 2013
Union Bank Of India
0
17 December 2019
Hdfc Bank Limited
0
01 January 2013
Union Bank Of India
0
17 December 2019
Hdfc Bank Limited
0
01 January 2013
Union Bank Of India
0
17 December 2019
Hdfc Bank Limited
0
01 January 2013
Union Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-23032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form ADT-1-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-03122019-signed
Form DPT-3-29112019-signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed