Company Information

CIN
Status
Date of Incorporation
30 September 1999
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
25 July 2023
Paid Up Capital
491,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Kumar Choraria
Niranjan Kumar Choraria
Director/Designated Partner
over 5 years ago
Cyrus J Madan
Cyrus J Madan
Director
about 25 years ago

Past Directors

Bal Kishan Gourisaria
Bal Kishan Gourisaria
Additional Director
almost 7 years ago
Parneet Johal
Parneet Johal
Director
over 8 years ago
Bonita Johal
Bonita Johal
Additional Director
about 9 years ago
Maninder Singh Johal
Maninder Singh Johal
Additional Director
over 13 years ago
Sarbjit Singh Johal
Sarbjit Singh Johal
Additional Director
over 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-20102020_signed
Form PAS-6-02102020_signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form ADT-1-22052018_signed
Optional Attachment-(1)-22052018
Copy of written consent given by auditor-22052018
Optional Attachment-(2)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Copy of board resolution authorizing giving of notice-11042018