Company Information
CIN
Status
Date of Incorporation
19 December 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mrinal Kanti Das
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rahul Choudhary
Additional Director
about 9 years ago
about 9 years ago
Kuntal Roy
Company Secretary
over 9 years ago
over 9 years ago
Tapas Kumar Bose
Director
over 10 years ago
over 10 years ago
Santanu Ghosh
Director
over 12 years ago
over 12 years ago
Ritesh Agarwal
Company Secretary
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 33] Country Spirit For Sale In The State Of West Bengal And Jharkhand Only.
Charges
21 March 2016
Hdfc Bank Limited
2 Crore
29 January 2020
Icici Bank Limited
2 Crore
14 February 2022
Others
0
21 March 2016
Hdfc Bank Limited
0
29 January 2020
Others
0
14 February 2022
Others
0
21 March 2016
Hdfc Bank Limited
0
29 January 2020
Others
0
Documents
Form DPT-3-05012021-signed
XBRL document in respect Consolidated financial statement-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
XBRL document in respect Consolidated financial statement-24102019
Form DPT-3-28062019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-12-27012018_signed
Evidence of cessation;-27012018
Optional Attachment-(1)-27012018
Optional Attachment-(2)-27012018