Company Information
CIN
Status
Date of Incorporation
07 March 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Birendra Kumar Nath
Managing Director
over 2 years ago
over 2 years ago
Haradhan Maity
Director
over 21 years ago
over 21 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
07 September 2004
Allahabad Bank
75 Lak
07 September 2004
Allahabad Bank
0
07 September 2004
Allahabad Bank
0
07 September 2004
Allahabad Bank
0
Documents
Form DPT-3-22052020-signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Form MGT-7-09012019_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
Form AOC-4-31122018
Copy of written consent given by auditor-29122018
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
Copy of resolution passed by the company-29122018
Resignation letter-28122018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-280216.OCT
