Company Information

CIN
Status
Date of Incorporation
20 December 2002
Classes
Listing Status
Unlisted
Type
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
840,000
Authorised Capital
1,000,000

Directors

Puspa Soni
Puspa Soni
Additional Director
for over 1 year
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
for about 22 years
Anamika Soni
Anamika Soni
Director
for almost 2 years

Past Directors

Nand Kishore Soni
Nand Kishore Soni
Director
about 17 years ago
Sankar Sanyal
Sankar Sanyal
Director
about 22 years ago

Charges

0
12 December 2007
Karnataka Bank Limited
1 Crore
12 December 2007
Karnataka Bank Limited
0
12 December 2007
Karnataka Bank Limited
0

Documents

Form DPT-3-25112019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Form MGT-7-14082018_signed
Form INC-22-25072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Copy of board resolution authorizing giving of notice-25072018
Copies of the utility bills as mentioned above (not older than two months)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed

Frequently Asked Questions

What is the date on which the Platinum beverages private limited incorporated?

Platinum beverages private limited was incorporated on 20 December 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Platinum beverages private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Platinum beverages private limited?

5 of directors are associated with the company.

What is the number of directors associated with Platinum beverages private limited?

5 of directors are associated with the company.