Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,220,750
Authorised Capital
16,000,000
Directors
Akshay Shankar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudeep Majumder
Director/Designated Partner
over 2 years ago
over 2 years ago
Joydeep Majumder
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Srabani Chakraborty
Director
about 15 years ago
about 15 years ago
Tarun Chakraborty
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Water, Packged Drinking Water And Other Non Alcoholic Drinks As Is Covered Under Class 32.
[Class : 32] Mineral And Aerated Waters (Package Drinking Water) For Sale
In India And Export
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
05 December 2017
Housing Development Finance Corporation Limited
1 Crore
05 December 2017
Housing Development Finance Corporation Limited
2 Crore
24 November 2016
Electronica Finance Limited
17 Lak
25 May 2016
Electronica Finance Limited
8 Lak
30 December 2015
Reliance Capital Ltd
1 Crore
10 October 2013
Bank Of India
5 Crore
30 December 2015
Others
0
25 May 2016
Others
0
24 November 2016
Others
0
05 December 2017
Others
0
05 December 2017
Others
0
10 October 2013
Bank Of India
0
30 December 2015
Others
0
25 May 2016
Others
0
24 November 2016
Others
0
05 December 2017
Others
0
05 December 2017
Others
0
10 October 2013
Bank Of India
0
Documents
Form ADT-1-08102020_signed
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of written consent given by auditor-01102020
Form ADT-3-20092020_signed
Resignation letter-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Interest in other entities;-27092019
Optional Attachment-(1)-27092019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Instrument(s) of creation or modification of charge;-24012018
Form CHG-1-24012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Form CHG-1-20122016_signed
Instrument(s) of creation or modification of charge;-20122016
Optional Attachment-(1)-20122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161220
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
