Company Information

CIN
Status
Date of Incorporation
06 February 1985
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
30 September 2023
Paid Up Capital
16,848,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Garg
Tarun Garg
Director/Designated Partner
over 1 year ago
Nidhi Garg
Nidhi Garg
Director
over 1 year ago
Bijay Kumar Garg
Bijay Kumar Garg
Beneficial Owner
over 1 year ago
Rakesh Garg
Rakesh Garg
Director
almost 18 years ago
Mohit Garg
Mohit Garg
Director
about 26 years ago

Documents

Form ADT-1-13022021_signed
Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-18062020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-27092019_signed
Declaration under section 90-23092019
Form DPT-3-11072019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016