Company Information

CIN
Status
Date of Incorporation
04 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
947,580
Authorised Capital
17,500,000

Directors

Kiran Agarwala
Kiran Agarwala
Director/Designated Partner
over 2 years ago
Chandra Prakash Goenka
Chandra Prakash Goenka
Director/Designated Partner
over 2 years ago
Shanti Prasad Agarwala
Shanti Prasad Agarwala
Director
over 40 years ago

Past Directors

Sukriti Agarwal
Sukriti Agarwal
Additional Director
about 5 years ago
Manish Bagrodia
Manish Bagrodia
Additional Director
about 6 years ago
Ravindra Agarwal
Ravindra Agarwal
Additional Director
about 16 years ago
Subhas Chandra Agarwala
Subhas Chandra Agarwala
Director
over 40 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
over 40 years ago

Registered Trademarks

Thaw Rg Foods Products Industries

[Class : 32] Packaged Drinking Water, Electrolyte Water, Silca Water, Flavoured Waters, Mineral Waters, Mountain Waters, Soft Drinks, Soda, Concentrates, Other Non Alcoholic Drinks, Syrups, Extracts And Essence For Making Non Alcoholic Beverages And Drinks, Preparations For Making Beverages, Ale, Porter, Beer, Liquid Charger, Fruit Juices, Pulp, Vegetables Drinks, Vegetables...

Thaw Rg Foods Products Industries

[Class : 32] Packaged Drinking Water, Electrolyte Water, Flavoured Waters, Mineral Waters, Mountain Waters, Soft Drinks, Soda, Concentrates, Other Non Alcoholic Drinks, Syrups, Extracts And Essence For Making Non Alcoholic Beverages And Drinks, Preparations For Making Beverages, Ale, Porter, Beer, Liquid Charger, Fruit Juices, Pulp, Vegetables Drinks, Vegetables Juices, Azia...

Documents

Form DIR-12-13022021_signed
Form MGT-14-21122020_signed
Form MR-1-21122020_signed
Form DIR-12-21122020_signed
Copy of shareholders resolution-18122020
Copy of board resolution-18122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered articles of association-17122020
Altered memorandum of association-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-15102020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DPT-3-04062020-signed