Company Information

CIN
Status
Date of Incorporation
16 April 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanmoy Biswas
Tanmoy Biswas
Director/Designated Partner
over 1 year ago
Meghnath Poddar
Meghnath Poddar
Director/Designated Partner
almost 2 years ago
Hari Krishna Dwivedi
Hari Krishna Dwivedi
Director/Designated Partner
almost 14 years ago

Past Directors

Faruque Mahammad Munshi
Faruque Mahammad Munshi
Managing Director
about 11 years ago
Runu Ghosh
Runu Ghosh
Director
over 11 years ago
Chanchalmal Bachhawat
Chanchalmal Bachhawat
Director
over 16 years ago
Krishnendu Narayan Ghosh
Krishnendu Narayan Ghosh
Director
over 17 years ago
Romit Mutsuddi
Romit Mutsuddi
Director
over 22 years ago
Mrigendra Nath Poddar
Mrigendra Nath Poddar
Director
about 28 years ago
Kali Charan Ghosh
Kali Charan Ghosh
Director
almost 34 years ago

Documents

Form DIR-11-14042018_signed
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Acknowledgement received from company-12042018
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Evidence of cessation-131015.PDF
Form MGT-14-300715.OCT
Optional Attachment 1-290715.PDF
Copy of resolution-290715.PDF
Frm23ACA-270115 for the FY ending on-310312.OCT
Form23AC-270115 for the FY ending on-310312.OCT
Form DIR-12-250115.OCT
Form DIR-12-240115.OCT
Form66-190115 for the FY ending on-310312.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Letter of Appointment-190115.PDF
Evidence of cessation-190115.PDF
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-200714.PDF
Evidence of cessation-200714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 32-211113.OCT
Evidence of cessation-201113.PDF
Optional Attachment 2-201113.PDF
Optional Attachment 1-201113.PDF
Form23AC-260213 for the FY ending on-310311.OCT
Frm23ACA-260213 for the FY ending on-310311.OCT
Form66-260213 for the FY ending on-310311-Revised-1.OCT