Company Information

CIN
Status
Date of Incorporation
21 October 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,296,800
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Modi
Alok Modi
Director/Designated Partner
over 1 year ago
Naveen Kedia
Naveen Kedia
Director/Designated Partner
over 1 year ago
Harindra Kumar Singh
Harindra Kumar Singh
Director/Designated Partner
almost 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 2 years ago
Kailash Pati Kedia
Kailash Pati Kedia
Beneficial Owner
about 4 years ago
Ratan Kumar Kedia
Ratan Kumar Kedia
Beneficial Owner
about 4 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 5 years ago
Rakesh Rajmal Jain
Rakesh Rajmal Jain
Director
about 19 years ago

Past Directors

Cheenath Devassy Saji
Cheenath Devassy Saji
Director
over 10 years ago
Daya Nidhi Das
Daya Nidhi Das
Director
over 15 years ago
Binod Kumar Sonker
Binod Kumar Sonker
Director
about 19 years ago
Dinesh Kumar Porwal
Dinesh Kumar Porwal
Director
about 32 years ago

Documents

Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form BEN - 2-15122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Declaration under section 90-15122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form DIR-12-04012019_signed
Interest in other entities;-04012019
Notice of resignation;-04012019
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed