Company Information

CIN
Status
Date of Incorporation
21 August 1992
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
2,713,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Fatehpuria
Sanjiv Fatehpuria
Director/Designated Partner
over 1 year ago
Naveen Kedia
Naveen Kedia
Director/Designated Partner
over 1 year ago
Shyam Murthy Raju
Shyam Murthy Raju
Director/Designated Partner
over 1 year ago

Past Directors

Preeti Mansingka
Preeti Mansingka
Director
over 14 years ago
Binod Kumar Sonker
Binod Kumar Sonker
Director
over 18 years ago
Arun Mukherjee
Arun Mukherjee
Director
about 19 years ago
Sushil Mansukhani
Sushil Mansukhani
Director
about 19 years ago

Charges

57 Crore
23 February 2017
Axis Bank Limited
3 Crore
17 January 2020
Hdfc Bank Limited
57 Crore
17 January 2020
Hdfc Bank Limited
0
23 February 2017
Axis Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
23 February 2017
Axis Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
23 February 2017
Axis Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
23 February 2017
Axis Bank Limited
0

Documents

Form PAS-6-05032021_signed
Form PAS-6-15092020_signed
Form DPT-3-28042020-signed
Optional Attachment-(2)-04022020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_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-3-27062019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form ADT-1-29092018_signed
Form MGT-14-29092018_signed
Form CHG-4-26092018_signed
Letter of the charge holder stating that the amount has been satisfied-15092018
Copy of resolution passed by the company-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Form ADT-3-02042018-signed