Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Manasi Khan
Director
over 13 years ago
over 13 years ago
Subhendu Khan
Director
over 13 years ago
over 13 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
31 March 2016
Andhra Bank
1 Crore
06 February 2020
U51909wb2012ptc180618
60 Lak
06 February 2020
Others
0
31 March 2016
Others
0
06 February 2020
Others
0
31 March 2016
Others
0
06 February 2020
Others
0
31 March 2016
Others
0
Documents
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(3)-03062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Form ADT-3-03062019_signed
Resignation letter-03062019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
