Company Information

CIN
Status
Date of Incorporation
22 June 1971
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
3,834,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poulomi Saha
Poulomi Saha
Director/Designated Partner
over 8 years ago
Biswa Prakash Saha
Biswa Prakash Saha
Director/Designated Partner
over 8 years ago
Purabi Saha
Purabi Saha
Director/Designated Partner
over 8 years ago
Bijay Saha
Bijay Saha
Director/Designated Partner
about 34 years ago

Past Directors

Gautam Saha
Gautam Saha
Director
about 34 years ago
Ajit Saha
Ajit Saha
Director
about 34 years ago
Prosenjit Saha
Prosenjit Saha
Director
over 40 years ago

Charges

3 Crore
15 May 1997
State Bank Of India
3 Crore
30 July 2022
Hdfc Bank Limited
0
15 May 1997
State Bank Of India
0
01 October 2021
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
15 May 1997
State Bank Of India
0
01 October 2021
State Bank Of India
0

Documents

Form ADT-1-11032024_signed
Form AOC-4-13112023_signed
Form MGT-7A-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
List of share holders, debenture holders;-21102023
List of Directors;-21102023
Form AOC-4-21102023
Form MGT-7A-21102023
Form MGT-7A-27092023_signed
Form DPT-3-07092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-28062022
Form ADT-1-20062022_signed
Copy of resolution passed by the company-20062022
Copy of the intimation sent by company-20062022
Copy of written consent given by auditor-20062022
Form ADT-3-02062022_signed
Resignation letter-02062022
Form MGT-7A-24032022_signed
List of Directors;-23032022
List of share holders, debenture holders;-23032022