Company Information

CIN
Status
Date of Incorporation
24 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101.93
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Varun Jain
Varun Jain
Director/Designated Partner
over 1 year ago
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 1 year ago
Sameer Goyal
Sameer Goyal
Director
about 27 years ago

Past Directors

Sudarshan Singh Rawat
Sudarshan Singh Rawat
Director
over 10 years ago
Satish Anant Kulkarni
Satish Anant Kulkarni
Director
about 24 years ago

Charges

0
07 August 1998
Central Bank O F India
3 Crore
07 August 1998
Central Bank O F India
0
07 August 1998
Central Bank O F India
0

Documents

Form AOC - 4 CFS-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Supplementary or Test audit report under section 143-16012019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-30102018
Form AOC - 4 CFS-29062018_signed
Supplementary or Test audit report under section 143-27062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27062018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017