Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Aakash Chowdhary
Aakash Chowdhary
Director/Designated Partner
over 2 years ago
Indrani Chowdhary
Indrani Chowdhary
Director/Designated Partner
over 2 years ago
Ranjan Chowdhary
Ranjan Chowdhary
Director
over 11 years ago

Registered Trademarks

Equa Chill, Device Of Geometrical... Seacraft Beverages

[Class : 32] Packaged Drinking Water And Beverage Products.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-7-23012020_signed
Form AOC-4-21012020_signed
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-10042018
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Letter of Appointment-060515.PDF
Optional Attachment 1-060515.PDF
Optional Attachment 2-100415.PDF
Optional Attachment 1-100415.PDF