Company Information

CIN
U15520WB2003PTC096675
Status
Date of Incorporation
31 July 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,700,000
Authorised Capital
8,000,000

Directors

Kalicharan Agarwalla
Kalicharan Agarwalla
Beneficial Owner
for about 5 years
Shekhar Agarwalla
Shekhar Agarwalla
Director
for over 1 year
Anup Killa
Anup Killa
Beneficial Owner
for over 21 years

Past Directors

Naveen Kumar Ladha
Naveen Kumar Ladha
Director
over 11 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 21 years ago

Charges

82 Crore
29 February 2016
Allahabad Bank Kolkata Main Branch
36 Crore
28 September 2015
Allahabad Bank Kolkata Main Branch
30 Crore
30 June 2005
Allahabad Bank
16 Crore

Documents

Form DPT-3-20032020-signed
Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the Essencia beverages private limited incorporated?

Essencia beverages private limited was incorporated on 31 July 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Essencia beverages private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Essencia beverages private limited?

5 of directors are associated with the company.

What is the number of directors associated with Essencia beverages private limited?

5 of directors are associated with the company.