Company Information

CIN
U52208WB1994PTC063090
Status
Date of Incorporation
02 May 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wine and Liquor Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,562,500
Authorised Capital
23,950,000

Directors

Ram Autar Killa
Ram Autar Killa
Beneficial Owner
for about 5 years
Kalicharan Agarwalla
Kalicharan Agarwalla
Beneficial Owner
for about 5 years
Debraj Bose
Debraj Bose
Director
for about 5 years
Sunil Agarwal
Sunil Agarwal
Director
for over 27 years
Anup Killa
Anup Killa
Beneficial Owner
for almost 29 years

Past Directors

Documents

Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
Valuation Report from the valuer, if any;-24062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24062020
Form INC-28-13042020-signed
Optional Attachment-(5)-07032020
Optional Attachment-(4)-07032020
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(4)-07022020
Optional Attachment-(3)-07022020
Form AOC-4-29102019_signed

Frequently Asked Questions

What is the date on which the Transways wine private limited incorporated?

Transways wine private limited was incorporated on 02 May 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Transways wine private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transways wine private limited?

5 of directors are associated with the company.

What is the number of directors associated with Transways wine private limited?

5 of directors are associated with the company.