Company Information
CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
20,000,000
Directors
Soumik Roychowdhury
Individual Promoter
about 4 years ago
about 4 years ago
Kaushik Roychowdhury
Director/Designated Partner
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages [Except Beers]
[Class : 33] Alcoholic Beverages [Except Beers]
[Class : 33] Alcoholic Beverages [Except Beers]
Charges
20 July 2011
Axis Bank Limited
6 Crore
31 July 2012
Icici Bank Limited
30 Lak
31 July 2012
Icici Bank Limited
0
20 July 2011
Axis Bank Limited
0
31 July 2012
Icici Bank Limited
0
20 July 2011
Axis Bank Limited
0
31 July 2012
Icici Bank Limited
0
20 July 2011
Axis Bank Limited
0
31 July 2012
Icici Bank Limited
0
20 July 2011
Axis Bank Limited
0
31 July 2012
Icici Bank Limited
0
20 July 2011
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DPT-3-30112020_signed
Form DPT-3-23102019-signed
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Auditor?s certificate-23062019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-04102018
Copy of MGT-8-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form INC-22-04092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
Copies of the utility bills as mentioned above (not older than two months)-04092018
Optional Attachment-(1)-04092018
Copy of board resolution authorizing giving of notice-04092018
Copy of board resolution authorizing giving of notice-26062018
