Company Information

CIN
Status
Date of Incorporation
08 September 1987
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
61,975,500
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Mamy Ghosh
Mamy Ghosh
Director/Designated Partner
almost 12 years ago
Basant Kumar Agarwal
Basant Kumar Agarwal
Director
over 32 years ago

Past Directors

Amit Mitruka
Amit Mitruka
Additional Director
over 3 years ago
Paritosh Ghiraiya
Paritosh Ghiraiya
Director
over 6 years ago
Bhaskar Dey
Bhaskar Dey
Director
over 7 years ago
Lalit Kumar Behani
Lalit Kumar Behani
Director
almost 12 years ago
Gopal Mitruka
Gopal Mitruka
Director
almost 12 years ago
Kamal Kant Agarwal
Kamal Kant Agarwal
Director
over 23 years ago
Madan Lal Kansal
Madan Lal Kansal
Director
over 32 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 37 years ago
Samarlal Agarwalla
Samarlal Agarwalla
Director
over 37 years ago

Charges

0
06 February 1998
State Bank Of Bikaner And Jaipur
50 Lak
06 February 1998
State Bank Of Bikaner And Jaipur
0
06 February 1998
State Bank Of Bikaner And Jaipur
0

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4(XBRL)-23102020_signed
Form MGT-15-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Notice of resignation;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-13102019_signed
Form AOC-4(XBRL)-13102019_signed
Form MGT-15-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019