Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,063,000
Authorised Capital
16,000,000
Directors
Nimit Mundhra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Urmila Mundhra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kamal Kumar Mundhra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Lilly Agarwal
Director
about 7 years ago
about 7 years ago
Binod Kumar Agarwal
Director
about 7 years ago
about 7 years ago
Rohit Goyal
Director
almost 15 years ago
almost 15 years ago
Ashutosh Bansal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water, Mineral Water, Non Alcoholic Beverages, Carbonated Water Based Flavoured Drinks, Soft Drinks, Fruit Drinks, Fruit Juice Based Drink, Cold Drinks, Aerated Drinks, Carbonated Fruit Based Drinks, Fruit Nectars, Fruit Flavoured Drinks And Items Being Included In Class 32.
Charges
24 September 2018
State Bank Of India
11 Crore
24 September 2018
State Bank Of India
0
24 September 2018
State Bank Of India
0
Documents
Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-27062020
Optional Attachment-(3)-27062020
Form CHG-1-27062020_signed
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Form PAS-3-15012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Copy of Board or Shareholders? resolution-15012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-04112019_signed
Form DPT-3-04112019-signed
Copy of Board or Shareholders? resolution-04112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112019
Form PAS-3-04092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092019
Copy of Board or Shareholders? resolution-04092019
