Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Indraneel Chatterjee
Managing Director
over 2 years ago
over 2 years ago
Manoj Kumar Poddar
Director
almost 3 years ago
almost 3 years ago
Krishna Chatterejee
Director
over 4 years ago
over 4 years ago
Sudip Chakraborty
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Gouranga Lal Chatterjee
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water, Non Alcoholic Beverages
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.
Documents
Form DPT-3-24062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Form ADT-3-28022019_signed
Resignation letter-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-02122017
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form AOC-4-07072016_signed
Form MGT-7-07072016_signed
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
