Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,700,000
Authorised Capital
9,000,000
Directors
Pinaki Ranjan Nandi
Director
almost 16 years ago
almost 16 years ago
Aniruddhya Prasad Nandi
Director
almost 16 years ago
almost 16 years ago
Atriraj Nandi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Manish Kumar Sheth
Director
about 12 years ago
about 12 years ago
Falguni Ranjan Nandi
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water.
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
23 September 2011
State Bank Of India
2 Crore
23 September 2011
State Bank Of India
0
23 September 2011
State Bank Of India
0
Documents
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form ADT-1-24032019_signed
Copy of written consent given by auditor-24032019
Copy of the intimation sent by company-24032019
Optional Attachment-(1)-24032019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Directors report as per section 134(3)-03062016
Form MGT-7-03062016_signed
