Company Information

CIN
Status
Date of Incorporation
05 September 2000
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
29 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivangi Modi
Shivangi Modi
Director/Designated Partner
over 1 year ago
Shruti Modi
Shruti Modi
Director
almost 2 years ago
Meenakshi Modi
Meenakshi Modi
Director/Designated Partner
almost 2 years ago
Nathumal Agarwal
Nathumal Agarwal
Director/Designated Partner
over 22 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Acknowledgement received from company-18012017
Proof of dispatch-18012017