Company Information
CIN
Status
Date of Incorporation
17 May 2002
Listing Status
Listed
State
Kolkata
ROC
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naresh Agarwal
Director
over 3 years ago
over 3 years ago
Avinash Agarwal
Director
almost 4 years ago
almost 4 years ago
Shila Saha
Director
about 7 years ago
about 7 years ago
Pali Ghoshdastidar
Director
over 10 years ago
over 10 years ago
Charges
14 February 2018
Axis Bank Limited
1 Crore
28 April 2021
Hdfc Bank Limited
1 Crore
Documents
Form DPT-3-07122020-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DPT-3-28052020-signed
Optional Attachment-(1)-13092019
Evidence of cessation;-13092019
Acknowledgement received from company-13092019
Notice of resignation;-13092019
Notice of resignation filed with the company-13092019
Form DIR-12-13092019_signed
Proof of dispatch-13092019
Form DIR-11-13092019_signed
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25032019-signed
Evidence of cessation;-27022019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
