Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gutta Surya Prakash
Gutta Surya Prakash
Director
over 1 year ago
Gutta Bhuvaneswari Devi
Gutta Bhuvaneswari Devi
Director
almost 25 years ago

Past Directors

Shanti Mohandas
Shanti Mohandas
Director
almost 11 years ago

Charges

10 Lak
06 April 2017
Andhra Bank
10 Lak
06 April 2017
Others
0
06 April 2017
Others
0
06 April 2017
Others
0

Documents

Form DPT-3-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form CHG-1-26052017_signed
Instrument(s) of creation or modification of charge;-26052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of written consent given by auditor-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016