Company Information

CIN
Status
Date of Incorporation
18 June 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
610,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeti Kusum Dagara
Neeti Kusum Dagara
Director
almost 20 years ago
Biswajaya Dagara
Biswajaya Dagara
Managing Director
over 25 years ago

Charges

60 Lak
12 June 2002
Bank Of India
30 Lak
12 June 2002
Bank Of India
30 Lak
12 June 2002
Bank Of India
0
12 June 2002
Bank Of India
0
12 June 2002
Bank Of India
0
12 June 2002
Bank Of India
0
12 June 2002
Bank Of India
0
12 June 2002
Bank Of India
0

Documents

Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Annual return as per schedule V of the Companies Act,1956-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Form 20B-16042018_signed
Form 23AC-16042018_signed
Annual return as per schedule V of the Companies Act,1956-13042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Form 20B-13042018_signed
Form 23AC-13042018_signed
Form 23-070111.PDF
Minutes of Meeting-070111.PDF
Copy of resolution-070111.PDF
AoA - Articles of Association-070111.PDF
MoA - Memorandum of Association-070111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070111.PDF
Copy of Board Resolution-201210.PDF
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form23AC-090810 for the FY ending on-310309.OCT
FormSchV-090810 for the FY ending on-310309.OCT
FormSchV-151009 for the FY ending on-310308.OCT