Company Information

CIN
U51228WB1995PTC071768
Status
Date of Incorporation
25 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,100,000
Authorised Capital
35,500,000

Directors

Utpal Kumar Ganguli
Utpal Kumar Ganguli
Director
for over 24 years

Past Directors

Jaijit Ganguli
Jaijit Ganguli
Additional Director
over 5 years ago
Sikha Ganguli
Sikha Ganguli
Director
over 22 years ago

Charges

11 Crore
21 January 2019
Aditya Birla Finance Limited
2 Crore
18 March 2017
The South Indian Bank Limited
8 Crore
02 December 2005
Hdfc Bank Ltd.
50 Lak
19 February 2007
Hdfc Bank Limited
2 Crore
26 May 2018
Ivl Finance Limited
3 Crore
15 October 2020
Aditya Birla Finance Limited
25 Lak
18 March 2017
The South Indian Bank Limited
0
26 May 2018
Others
0
21 January 2019
Others
0
15 October 2020
Others
0
19 February 2007
Hdfc Bank Limited
0
02 December 2005
Hdfc Bank Ltd.
0
18 March 2017
The South Indian Bank Limited
0
26 May 2018
Others
0
21 January 2019
Others
0
15 October 2020
Others
0
19 February 2007
Hdfc Bank Limited
0
02 December 2005
Hdfc Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC - 4 CFS-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form SH-7-21102020-signed
Altered memorandum of assciation;-17102020
Copy of the resolution for alteration of capital;-17102020
Optional Attachment-(1)-17102020
Form MGT-14-14102020_signed
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729

Frequently Asked Questions

When was the Spiritus pvt ltd incorporated?

The Spiritus pvt ltd was incorporated with ROC on 25 May 1995 as .

Where has the Spiritus pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 071768.

What is the E-filing status of the company?

The status of Spiritus pvt ltd is Active.

Number of Key Management personnel of the Spiritus pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Spiritus pvt ltd?

The appointed directors in the company are:

  • Utpal kumar ganguli
  • Sikha ganguli
  • Jaijit ganguli