Company Information

CIN
Status
Date of Incorporation
09 August 1988
Listing Status
Unlisted
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
14,382,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director/Designated Partner
over 1 year ago
Arup Thakur
Arup Thakur
Director/Designated Partner
almost 9 years ago
Monoranjan Roy
Monoranjan Roy
Director/Designated Partner
almost 9 years ago
Rajesh Kumar Prasad
Rajesh Kumar Prasad
Manager/Secretary
over 10 years ago
Prashant Jaiswal
Prashant Jaiswal
Director/Designated Partner
over 10 years ago

Past Directors

Shyamal Bhattacharyya
Shyamal Bhattacharyya
Director
about 18 years ago
Runu Bhattacharyya
Runu Bhattacharyya
Director
about 18 years ago
Anup Kumar
Anup Kumar
Director
almost 19 years ago

Registered Trademarks

Uddan (Device Of Pigeon) Bhattacharyya Bottling Plant

[Class : 33] Alcoholic And Spirit (Beverages).

Charges

84 Crore
17 December 2012
United Bank Of India
7 Crore
10 September 2011
State Bank Of India
71 Crore
04 January 1999
United Bank Of India
5 Crore
10 September 2011
State Bank Of India
0
04 January 1999
United Bank Of India
0
17 December 2012
United Bank Of India
0
10 September 2011
State Bank Of India
0
04 January 1999
United Bank Of India
0
17 December 2012
United Bank Of India
0

Documents

Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092020
Form DIR-11-23072019_signed
Proof of dispatch-23072019
Notice of resignation filed with the company-23072019
Form SERIOUS COMPLAINT-05042019
Copy of MGT-8-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04102017
Form AOC-4(XBRL)-04102017_signed
Form ADT-3-30062017-signed
Resignation letter-29062017
Form INC-22-25032017_signed
Copy of board resolution authorizing giving of notice-25032017
Optional Attachment-(1)-25032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
Copies of the utility bills as mentioned above (not older than two months)-25032017
Instrument(s) of creation or modification of charge;-13012017
Optional Attachment-(1)-13012017
Form CHG-1-13012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170113
List of share holders, debenture holders;-30092016
Copy of MGT-8-30092016
Form MGT-7-30092016_signed
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Interest in other entities-020316.PDF
Letter of Appointment-020316.PDF
Optional Attachment 2-020316.PDF