Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000,000
Authorised Capital
125,000,000

Directors

Pramod Kumar Lundia
Pramod Kumar Lundia
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Lundia
Rohit Lundia
Additional Director
over 8 years ago
Punit Lundia
Punit Lundia
Additional Director
over 8 years ago
Arun Kumar Lundia
Arun Kumar Lundia
Director
about 10 years ago
Dipak Paul .
Dipak Paul .
Director Appointed In Casual Vacancy
almost 11 years ago
Sujoy Sinha
Sujoy Sinha
Director
almost 12 years ago
Shafiqul Islam Mondal
Shafiqul Islam Mondal
Director
about 12 years ago
Virender Kumar
Virender Kumar
Director
about 12 years ago
Arup Kumar Bhattacharya
Arup Kumar Bhattacharya
Director
over 12 years ago
Snehasish Sarkar
Snehasish Sarkar
Director
over 12 years ago
Sumon Sarkar
Sumon Sarkar
Director
almost 15 years ago
Shyam Sundar Dey
Shyam Sundar Dey
Director
almost 15 years ago

Registered Trademarks

Fly Up Greenfizz Beverages

[Class : 32] Packaged Drinking Water, Mineral Water, Non Alcoholic Beverages, Carbonated Water Based Flavoured Drinks, Soft Drinks, Fruit Drinks, Fruit Juice Based Drink, Cold Drinks Being Included In Class 32.

Freshius Greenfizz Beverages

[Class : 32] Packaged Drinking Water, Mineral Water, Non Alcoholic Beverages, Carbonated Water Based Flavoured Drinks, Soft Drinks, Fruit Drinks, Fruit Juice Based Drink, Cold Drinks Being Included In Class 32.

Charges

24 Crore
29 June 2016
Karnataka Bank Ltd.
7 Crore
08 February 2018
Karnataka Bank Ltd.
2 Crore
31 October 2020
Karnataka Bank Ltd.
2 Crore
15 July 2020
Karnataka Bank Ltd.
44 Lak
25 June 2020
Karnataka Bank Ltd.
1 Crore
28 February 2020
Karnataka Bank Ltd.
10 Crore
04 January 2022
Karnataka Bank Ltd.
1 Crore
04 January 2022
Karnataka Bank Ltd.
1 Crore
29 June 2016
Karnataka Bank Ltd.
0
15 July 2020
Karnataka Bank Ltd.
0
04 January 2022
Karnataka Bank Ltd.
0
04 January 2022
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
28 February 2020
Karnataka Bank Ltd.
0
08 February 2018
Karnataka Bank Ltd.
0
25 June 2020
Karnataka Bank Ltd.
0
29 June 2016
Karnataka Bank Ltd.
0
15 July 2020
Karnataka Bank Ltd.
0
04 January 2022
Karnataka Bank Ltd.
0
04 January 2022
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
28 February 2020
Karnataka Bank Ltd.
0
08 February 2018
Karnataka Bank Ltd.
0
25 June 2020
Karnataka Bank Ltd.
0
29 June 2016
Karnataka Bank Ltd.
0
15 July 2020
Karnataka Bank Ltd.
0
04 January 2022
Karnataka Bank Ltd.
0
04 January 2022
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
28 February 2020
Karnataka Bank Ltd.
0
08 February 2018
Karnataka Bank Ltd.
0
25 June 2020
Karnataka Bank Ltd.
0

Documents

Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form BEN - 2-03112020_signed
Declaration under section 90-30102020
Form DPT-3-29102020_signed
Optional Attachment-(4)-03102020
Form CHG-1-03102020_signed
Optional Attachment-(3)-03102020
Optional Attachment-(5)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Optional Attachment-(3)-22072020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Optional Attachment-(5)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(1)-07032020
Form CHG-1-07032020_signed
Optional Attachment-(4)-07032020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(2)-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019