Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,356,000
Authorised Capital
30,000,000
Directors
Jagdish Kumar Madiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Sanjay Agarwal
Director
about 14 years ago
about 14 years ago
Sandeep Agrawal
Director
about 14 years ago
about 14 years ago
Naina Agarwal
Director
about 14 years ago
about 14 years ago
Lavish Maria
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages(except Beers)
[Class : 33] Alcoholic Beverages(except Beers)
Charges
26 September 2013
Bank Of India
5 Crore
16 January 2023
Bank Of India
50 Lak
16 January 2023
Bank Of India
0
26 September 2013
Bank Of India
0
16 January 2023
Bank Of India
0
26 September 2013
Bank Of India
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-15122020-signed
Form ADT-3-24112020_signed
Form ADT-1-24112020_signed
Optional Attachment-(1)-24112020
Resignation letter-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
List of depositors-28092020
Auditor?s certificate-28092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
