Company Information

CIN
Status
Date of Incorporation
06 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,894,370
Authorised Capital
27,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhi Basu
Rakhi Basu
Beneficial Owner
almost 2 years ago
Subhabrata Basu
Subhabrata Basu
Director
almost 2 years ago

Past Directors

Dipankar Dey
Dipankar Dey
Director
over 15 years ago
Ananda Majumder
Ananda Majumder
Director
over 31 years ago

Charges

1 Crore
29 January 2013
Housing Development Finance Corporation Limited
1 Crore
29 January 2013
Housing Development Finance Corporation Limited
0
29 January 2013
Housing Development Finance Corporation Limited
0
29 January 2013
Housing Development Finance Corporation Limited
0
29 January 2013
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-12102020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-15102019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017