Company Information

CIN
U74900WB2010PTC151489
Status
Date of Incorporation
21 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,360,000
Authorised Capital
150,000,000

Directors

Sekh Saydul
Sekh Saydul
Director/Designated Partner
for about 5 years
Karimulla Sekh
Karimulla Sekh
Director/Designated Partner
for about 5 years

Past Directors

Dipen Kumar Das
Dipen Kumar Das
Additional Director
over 6 years ago
Parneet Johal
Parneet Johal
Additional Director
over 8 years ago
Bonita Johal
Bonita Johal
Director
about 10 years ago
Manoj Kumar Daga
Manoj Kumar Daga
Director
about 10 years ago
Maninder Singh Johal
Maninder Singh Johal
Director
over 14 years ago
Sarbjit Singh Johal
Sarbjit Singh Johal
Director
over 14 years ago

Charges

0
21 August 2018
Manash Kumar Bhaduri
1 Thousand
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0

Documents

Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-21112019_signed
Form DIR-12-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Declaration by first director-20112019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019

Frequently Asked Questions

What is the date of Madhusala distilleries private limited incorporation?

Incorporation date of the company is 21 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Madhusala distilleries private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarbjit singh johal
  • Maninder singh johal
  • Manoj kumar daga
  • Bonita johal
  • Parneet johal
  • Dipen kumar das
  • Sekh saydul
  • Karimulla sekh