Company Information

CIN
U74999WB2011PTC164891
Status
Date of Incorporation
13 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Pranab Nayek Kumar
Pranab Nayek Kumar
Director
for over 13 years
Hiranmoy Gon
Hiranmoy Gon
Director/Designated Partner
for almost 2 years

Past Directors

Charges

30 Lak
25 March 2019
Idbi Bank Limited
9 Lak
25 October 2022
Icici Bank Limited
30 Lak
26 October 2022
Icici Bank
30 Lak
25 October 2022
Others
0
26 October 2022
Others
0
25 March 2019
Idbi Bank Limited
0
25 October 2022
Others
0
26 October 2022
Others
0
25 March 2019
Idbi Bank Limited
0
25 October 2022
Others
0
26 October 2022
Others
0
25 March 2019
Idbi Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed

Frequently Asked Questions

What is the date of Ballygunge wines private limited incorporation?

Incorporation date of the company is 13 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ballygunge wines private limited has appointed how many directors?

The appointed directors in the company are:

  • Hiranmoy gon
  • Pranab nayek kumar