Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Brahmdeo Prasad
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rita Gupta
Additional Director
over 8 years ago
over 8 years ago
Vivek Prasad
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 32] Mineral Water, Packaged
Drinking Water And Beverages As Is
Included In Class 32,
[Class : 32] Mineral Water, Packaged Drinking Water And Beverages As Is Included In Class 32.
Charges
21 June 2021
Hdfc Bank Limited
10 Lak
21 June 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form INC-22-15012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copy of board resolution authorizing giving of notice-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-29102017_signed
Optional Attachment-(1)-29102017
Evidence of cessation;-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Optional Attachment-(1)-26062017
Optional Attachment-(2)-26062017
