Company Information
CIN
Status
Date of Incorporation
28 April 1989
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
2,405,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelam Kapur
Director
over 1 year ago
over 1 year ago
Bimal Chandra Bhattacharjee
Director
over 18 years ago
over 18 years ago
Ramesh Chandra Mehra
Director
over 19 years ago
over 19 years ago
Past Directors
Rajendra Kumar Kapur
Director
over 28 years ago
over 28 years ago
Charges
09 December 2002
Jm Financial Asset Reconstruction Company Private Limited
4 Crore
09 December 2002
Jm Financial Asset Reconstruction Company Private Limited
0
09 December 2002
Jm Financial Asset Reconstruction Company Private Limited
0
Documents
Form DPT-3-16062020-signed
Form AOC-4-15122019_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 MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Optional Attachment 1-281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Form ADT-1-260715.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT