Company Information

CIN
Status
Date of Incorporation
22 April 2004
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
29 September 2023
Paid Up Capital
350,410
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyali Shaw
Piyali Shaw
Director/Designated Partner
over 1 year ago
Tamanjan Shaw
Tamanjan Shaw
Director
almost 2 years ago
Swapna Shaw
Swapna Shaw
Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-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-(2)-18042018
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
Form ADT-1-10032018_signed
Copy of written consent given by auditor-10032018
Copy of resolution passed by the company-10032018
Optional Attachment-(1)-10032018
Copy of the intimation sent by company-10032018