Company Information

CIN
Status
Date of Incorporation
21 April 1997
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupanarayan Agarwalla
Rupanarayan Agarwalla
Managing Director
over 1 year ago
Chetram Agarwalla
Chetram Agarwalla
Director
over 27 years ago

Past Directors

Jairam Agrawalla
Jairam Agrawalla
Director
over 27 years ago
Pankaj Kumar Agarwalla
Pankaj Kumar Agarwalla
Director
over 27 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
FormSchV-041114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT