Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Balu Punjabi
Balu Punjabi
Director/Designated Partner
over 2 years ago
Vivek Punjabi
Vivek Punjabi
Director/Designated Partner
almost 20 years ago
Prakash Punjabi
Prakash Punjabi
Director/Designated Partner
almost 20 years ago

Registered Trademarks

James James Pokpins Co

[Class : 32] Esserce For Making Beverages, Essences For The Manufacture Of Liqueurs.

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-22112019-signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Directors- report as per section 134-3--201115.PDF
Copy Of Financial Statements as per section 134-201115.PDF
Form ADT-1-121115.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF