Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
684,400
Authorised Capital
5,000,000
Directors
Siddhartha Sadhan Bose
Managing Director
over 2 years ago
over 2 years ago
Sarmila Bose
Director
almost 31 years ago
almost 31 years ago
Past Directors
Kaushik Chowdhury Roy
Director
over 9 years ago
over 9 years ago
Kunal Guha
Director
over 9 years ago
over 9 years ago
Shiladitya Ghosh
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 32] Beer And Brewery Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Optional Attachment-(1)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
