Company Information
CIN
Status
Date of Incorporation
29 July 2002
Listing Status
Listed
State
Mumbai
ROC
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
1,286,168,250
Authorised Capital
2,300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nripati Biswas
Director
about 6 years ago
about 6 years ago
Sumit Ranjan Saha
Managing Director
over 7 years ago
over 7 years ago
Charges
22 October 2014
Yes Bank Limited
43 Crore
10 December 2012
Suraksha Asset Reconstruction Private Limited
6 Crore
12 March 2011
Yes Bank Limited
7 Lak
Documents
Form DIR-12-06032021_signed
Form DIR-12-08122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(4)-26112020
Declaration by first director-26112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Declaration by first director-23112020
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(2)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020