Company Information

CIN
Status
Date of Incorporation
03 March 2006
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Kumar Mittal
Shambhu Kumar Mittal
Director
over 1 year ago
Dipak Mundhra
Dipak Mundhra
Director/Designated Partner
over 2 years ago
Abinash Roy
Abinash Roy
Director
almost 15 years ago

Past Directors

Pratap Kr Mundhra
Pratap Kr Mundhra
Director
almost 19 years ago

Documents

Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-20092019-signed
Form INC-22-24052019_signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Form AOC-4-16092018_signed
Form DIR-12-21032018_signed