Company Information

CIN
Status
Date of Incorporation
11 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,250,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Jhawar
Mukesh Kumar Jhawar
Director/Designated Partner
almost 2 years ago
Vinay Kumar Kedia
Vinay Kumar Kedia
Director/Designated Partner
almost 2 years ago
Hemant Jain
Hemant Jain
Director
over 18 years ago

Past Directors

Sandeep Patel
Sandeep Patel
Additional Director
over 1 year ago
Mahesh Verma Chandra
Mahesh Verma Chandra
Additional Director
over 13 years ago
Binod Kumar Sonker
Binod Kumar Sonker
Director
over 21 years ago

Charges

0
25 April 2019
Capital India Finance Limited
20 Crore
22 February 2019
Capital India Finance Limited
20 Crore
10 October 2023
State Bank Of India
0
18 September 2023
Bank Of India
0
25 April 2019
Others
0
22 February 2019
Others
0
10 October 2023
State Bank Of India
0
18 September 2023
Bank Of India
0
25 April 2019
Others
0
22 February 2019
Others
0

Documents

Form PAS-6-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Form DPT-3-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
Form PAS-6-10092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form GNL-2-24052019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019