Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Satinath Dubay
Additional Director
almost 10 years ago
almost 10 years ago
Gopal Mondal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Debprosad Chowdhury
Director
almost 13 years ago
almost 13 years ago
Dipak Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic
Beverages; Fruit Beverages And Fruit Juices; Syrups And Other
Preparations For Making Beverages
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-210116.OCT
Interest in other entities-210116.PDF
Evidence of cessation-210116.PDF
Letter of Appointment-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Optional Attachment 1-210116.PDF
Optional Attachment 3-210116.PDF
Optional Attachment 4-210116.PDF
Form ADT-1-181015.OCT
Form ADT-1-190615.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201114.PDF
Optional Attachment 2-041214.PDF
Optional Attachment 1-041214.PDF
Form 67 -Addendum--041214 in respect of Form MGT-14-201114.PDF
Form SH-7-201114.PDF
Form MGT-14-201114.PDF
Copy of resolution-201114.PDF
Copy of the resolution for alteration of capital-201114.PDF
MoA - Memorandum of Association-201114.PDF
Form 23B for period 010413 to 310314-040814.OCT
FormSchV-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form INC-22-031114.OCT
Optional Attachment 1-311014.PDF
Copy of resolution-311014.PDF
