Company Information

CIN
U51228WB2004PTC098383
Status
Date of Incorporation
22 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,410
Authorised Capital
500,000

Directors

Tamanjan Shaw
Tamanjan Shaw
Director
for over 1 year
Swapna Shaw
Swapna Shaw
Director
for over 20 years
Piyali Shaw
Piyali Shaw
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Optional Attachment-(1)-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-25042018-signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(2)-18042018

Frequently Asked Questions

What is the date on which the Cellar wines private limited incorporated?

Cellar wines private limited was incorporated on 22 April 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Cellar wines private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cellar wines private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cellar wines private limited?

3 of directors are associated with the company.