Company Information
CIN
Status
Date of Incorporation
23 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,700,000
Authorised Capital
40,000,000
Directors
Pradip Kumar Nandy
Additional Director
about 4 years ago
about 4 years ago
Past Directors
Rakhi Saha
Director
over 4 years ago
over 4 years ago
Sima Saha
Director
over 16 years ago
over 16 years ago
Ashis Kumar Saha
Managing Director
almost 23 years ago
almost 23 years ago
Amit Saha
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages
Charges
22 January 2015
Dbs Bank Ltd.
2 Crore
22 February 2014
Srei Equipment Finance Limited
46 Lak
19 January 2010
Export-import Bank Of India
9 Crore
22 February 2014
Srei Equipment Finance Limited
0
22 January 2015
Dbs Bank Ltd.
0
19 January 2010
Export-import Bank Of India
0
22 February 2014
Srei Equipment Finance Limited
0
22 January 2015
Dbs Bank Ltd.
0
19 January 2010
Export-import Bank Of India
0
22 February 2014
Srei Equipment Finance Limited
0
22 January 2015
Dbs Bank Ltd.
0
19 January 2010
Export-import Bank Of India
0
Documents
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form MGT-14-18062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180618
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Altered memorandum of association-06062018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Form ADT-1-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-25112017
Optional Attachment-(1)-25112017
Copy of the intimation sent by company-25112017
Form DIR-11-28082017_signed
Proof of dispatch-24082017
Notice of resignation filed with the company-24082017
