Company Information
CIN
Status
Date of Incorporation
23 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,156,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nirmal Khanna
Director
over 29 years ago
over 29 years ago
Dinesh Khanna
Director
over 29 years ago
over 29 years ago
Charges
15 July 2011
State Bank Of India
12 Crore
15 July 2011
State Bank Of India
0
15 July 2011
State Bank Of India
0
15 July 2011
State Bank Of India
0
15 July 2011
State Bank Of India
0
Documents
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-271115.OCT
Optional Attachment 1-190515.PDF
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-290714.OCT
Form PAS-3-290614.OCT
Resltn passed by the BOD-290614.PDF
Complete record of private placement offers and acceptences-290614.PDF
Copy of resolution-290614.PDF
List of allottees-290614.PDF
Optional Attachment 1-290614.PDF
FormSchV-130614 for the FY ending on-310314.OCT
Form23AC-130614 for the FY ending on-310314.OCT
Form66-130614 for the FY ending on-310314.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-080912.OCT
Form 23B for period 010413 to 310314-100813.OCT
Form 2-240413.OCT
List of allottees-240413.PDF
Form 8-290313.OCT
Certificate of Registration for Modification of Mortgage-280313.PDF
Optional Attachment 1-280313.PDF