Company Information

CIN
Status
Date of Incorporation
26 February 1990
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
24,241,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kishor Mahto
Raj Kishor Mahto
Director/Designated Partner
over 1 year ago
Vinod Madhaorao Mohite
Vinod Madhaorao Mohite
Director/Designated Partner
over 1 year ago
Bubai Hazra
Bubai Hazra
Director/Designated Partner
over 1 year ago
Dhanashri Khushal Chilbule
Dhanashri Khushal Chilbule
Director/Designated Partner
over 5 years ago
Manish Kumar Mayank
Manish Kumar Mayank
Director/Designated Partner
over 6 years ago
Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
over 6 years ago
Dinesh Prakashchandra Saraf
Dinesh Prakashchandra Saraf
Director
over 7 years ago
Rajul Pritam Raisoni
Rajul Pritam Raisoni
Director
over 8 years ago
Nitin Goutamchand Tatiya
Nitin Goutamchand Tatiya
Director
over 13 years ago

Past Directors

. Shivajee
. Shivajee
Additional Director
over 1 year ago
Somakant Sharma
Somakant Sharma
Additional Director
over 1 year ago
Shruti Dhadda
Shruti Dhadda
Director
over 13 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
almost 14 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
over 15 years ago
Anuj Tulsyan
Anuj Tulsyan
Director
almost 20 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
over 22 years ago

Documents

Form AOC-5-10092020-signed
Copy of board resolution-10082020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-26082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Optional Attachment-(1)-26082019
Copy of board resolution authorizing giving of notice-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Notice of resignation;-30102018
Acknowledgement received from company-30102018
Form DIR-12-30102018_signed
Form DIR-11-30102018_signed
Notice of resignation filed with the company-30102018
Proof of dispatch-30102018
Evidence of cessation;-30102018
Form DIR-12-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018