Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,342,000
Authorised Capital
100,000,000
Directors
Akhil Chandra Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhisek Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Nirapada Maiti
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sushanta Das
Director
about 7 years ago
about 7 years ago
Anindya Kumar Das
Director
over 7 years ago
over 7 years ago
Kartik Jana
Director
almost 10 years ago
almost 10 years ago
Sibani Maiti
Director
about 10 years ago
about 10 years ago
Samir Chattopadhyay Kumar
Director
over 11 years ago
over 11 years ago
Amal Patra
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 32] Package Drinking Water, Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
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.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32
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
02 November 2010
United Bank Of India
3 Crore
02 November 2010
United Bank Of India
0
02 November 2010
United Bank Of India
0
02 November 2010
United Bank Of India
0
Documents
Form AOC-4-03022021-signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Notice of resignation;-27122018
