Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Samrat Chakraborty
Director/Designated Partner
over 14 years ago
over 14 years ago
Tapan Tarafder
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Alpana Ghosh
Director
over 14 years ago
over 14 years ago
Pallab Basu
Director
over 14 years ago
over 14 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
12 December 2013
Uco Bank
85 Lak
12 December 2013
Uco Bank
0
12 December 2013
Uco Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Form DPT-3-20072020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Acknowledgement received from company-02112017
Evidence of cessation;-02112017
Form DIR-11-02112017_signed
Form DIR-12-02112017_signed
Notice of resignation filed with the company-02112017
Optional Attachment-(2)-02112017
Proof of dispatch-02112017
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-25042017_signed
Form 20B-25042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Copy of the intimation sent by company-21042017
Annual return as per schedule V of the Companies Act,1956-21042017
