Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,629,600
Authorised Capital
5,800,000

Directors

Rajesh Kumar Lath
Rajesh Kumar Lath
Director/Designated Partner
over 2 years ago
Alka Lath
Alka Lath
Director/Designated Partner
about 17 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
over 17 years ago
Deepak Jain
Deepak Jain
Director
over 17 years ago
Sanjay Ray
Sanjay Ray
Director
about 20 years ago

Registered Trademarks

Ctpl's Crown Crown Tyeup

[Class : 35] Advertising, Business Management, Business Administration, Marketing, Wholesalling, Trading, On Line Shopping To Relating Beers And Non Alcoholic Beverages Included In Class 35.

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_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 ADT-1-14082019_signed
Optional Attachment-(2)-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Optional Attachment-(1)-09082019
Copy of the intimation sent by company-09082019
Form ADT-3-02082019_signed
Resignation letter-02082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Form INC-22-24052018_signed
Copy of board resolution authorizing giving of notice-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
Optional Attachment-(1)-16052018
Altered memorandum of association-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018