Company Information

CIN
Status
Date of Incorporation
18 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
20,000,000

Directors

Soumik Roychowdhury
Soumik Roychowdhury
Individual Promoter
for about 3 years
Kaushik Roychowdhury
Kaushik Roychowdhury
Director/Designated Partner
for over 5 years

Past Directors

Trademarks

North Star Super Smooth Whisky Sapphire Spirits

[Class : 33] Alcoholic Beverages [Except Beers]

Wild Rhino Superior Xxx... Sapphire Spirits

[Class : 33] Alcoholic Beverages [Except Beers]

Regal Force Matured Smooth Whisky Sapphire Spirits

[Class : 33] Alcoholic Beverages [Except Beers]

Charges

0
20 July 2011
Axis Bank Limited
6 Crore
31 July 2012
Icici Bank Limited
30 Lak
31 July 2012
Icici Bank Limited
0
20 July 2011
Axis Bank Limited
0
31 July 2012
Icici Bank Limited
0
20 July 2011
Axis Bank Limited
0
31 July 2012
Icici Bank Limited
0
20 July 2011
Axis Bank Limited
0
31 July 2012
Icici Bank Limited
0
20 July 2011
Axis Bank Limited
0
31 July 2012
Icici Bank Limited
0
20 July 2011
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form DPT-3-30112020_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Auditor?s certificate-23062019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed

Frequently Asked Questions

What is the date of Sapphire spirits private limited incorporation?

Incorporation date of the company is 18 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Sapphire spirits private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushik roychowdhury
  • Soumik roychowdhury