Company Information
CIN
Status
Date of Incorporation
02 May 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Debraj Bose
Director
about 5 years ago
about 5 years ago
Kalicharan Agarwalla
Beneficial Owner
over 5 years ago
over 5 years ago
Ram Autar Killa
Beneficial Owner
over 5 years ago
over 5 years ago
Sunil Agarwal
Director
almost 28 years ago
almost 28 years ago
Anup Killa
Beneficial Owner
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 33] "Alcoholic Beverages Except Beers"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] "Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Cardboard And Goods Made From These Materials Not Included In Other Classes; Stationery And Adhesives For Stationery; Plastic Materials For Packaging Not Included In Other Classes; Playing Cards; Printers" Type; Printing Blocks"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Transways Wine Private Limited.
Documents
Form PAS-3-24062020_signed
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
Valuation Report from the valuer, if any;-24062020
Copy of Board or Shareholders? resolution-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
Form INC-28-13042020-signed
Optional Attachment-(1)-07032020
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
Optional Attachment-(5)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(4)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(3)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(4)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-10102019_signed
Declaration under section 90-09102019
Copy of written consent given by auditor-21052019