Company Information

CIN
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,469,800
Authorised Capital
50,000,000

Directors

Ramesh Prasad Sao
Ramesh Prasad Sao
Managing Director
for almost 30 years
Rohit Sao
Rohit Sao
Director/Designated Partner
for almost 2 years
Romi Sao
Romi Sao
Director/Designated Partner
for almost 2 years
Abhishek Sao
Abhishek Sao
Director/Designated Partner
for almost 3 years

Past Directors

Bhaskar Sao
Bhaskar Sao
Director
over 21 years ago
Jayasree Sao
Jayasree Sao
Director
almost 30 years ago

Charges

16 February 2022
State Bank Of India
0
16 February 2022
State Bank Of India
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed

Frequently Asked Questions

What is the date of Thakur prasad sao & sons (wines) pvt. ltd. incorporation?

Incorporation date of the company is 19 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Thakur prasad sao & sons (wines) pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Abhishek sao
  • Romi sao
  • Rohit sao
  • Ramesh prasad sao
  • Bhaskar sao
  • Jayasree sao