Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,100,000
Authorised Capital
20,000,000
Directors
Sanjay Mukherjee
Director
over 2 years ago
over 2 years ago
Santanu Mukherjee
Director
over 2 years ago
over 2 years ago
Sumit Mukherjee
Director
over 2 years ago
over 2 years ago
Sumita Mukherjee
Director
over 4 years ago
over 4 years ago
Past Directors
Sudarson Mookherjee
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic
Drinks; Fruit Drinks And Fruit Juices; Syrups And Other
Preparations For Making Beverages In Class 32.
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.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic
Drinks; Fruit Drinks And Fruit Juices; Syrups And Other
Preparations For Making Beverages In Class 32.
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.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic
Drinks; Fruit Drinks And Fruit Juices; Syrups And Other
Preparations For Making Beverages In Class 32.
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.
Charges
11 June 2013
Union Bank Of India
98 Lak
11 June 2013
Union Bank Of India
0
11 June 2013
Union Bank Of India
0
Documents
Form DPT-3-23062020-signed
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
List of share holders, debenture holders;-10062020
Directors report as per section 134(3)-10062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form DPT-3-06082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-05112016
Form MGT-7-060116.OCT
Form AOC-4-030116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181215.PDF
