Company Information
CIN
Status
Date of Incorporation
25 May 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Utpal Kumar Ganguli
Director
over 24 years ago
over 24 years ago
Past Directors
Jaijit Ganguli
Additional Director
almost 6 years ago
almost 6 years ago
Sikha Ganguli
Director
over 22 years ago
over 22 years ago
Charges
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
List of share holders, debenture holders;-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC - 4 CFS-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form SH-7-21102020-signed
Optional Attachment-(1)-17102020
Copy of the resolution for alteration of capital;-17102020
Altered memorandum of assciation;-17102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Altered memorandum of association-14102020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-16062020-signed
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-27062019