UB DISTILLERIES LTD.

OVERVIEW - UB DISTILLERIES LTD.

Ub Distilleries Ltd. was an unlisted public company incorporated on 23 January, 1981. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 24.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Ub Distilleries Ltd. is - Strike Off.

The last reported AGM (Annual General Meeting) of Ub Distilleries Ltd., per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Ub Distilleries Ltd. is U15520WB1981PLC042849. The registered office of Ub Distilleries Ltd. was at WALLACE HOUSE,3RD FLOOR 4,BANKSHALL STREET KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - UB DISTILLERIES LTD.

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Directors - UB DISTILLERIES LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Tejesh Ranjan Ghosh who was appointed on 05 May, 1984. Tejesh Ranjan Ghosh has been on the board for more than 40 years. The most recently appointed director is Subramoni Patanjali, who was appointed on 21 June, 1991.

Subramoni Patanjali has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMONI PATANJALI	Director	21 June, 1991	Other directorships - CINEBLITZ PRODUCTIONS PRIVATE LIMITED,  FACE ONE MODELS PRIVATE LIMITED,  OK MAGAZINES PRIVATE LIMITED,  INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED,  MILLENNIUM BEER INDUSTRIES LIMITED,
TEJESH RANJAN GHOSH	Director	05 May, 1984	Other directorships - UTKAL DISTILLERIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMONI PATANJALI	Director	21 June, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CINEBLITZ PRODUCTIONS PRIVATE LIMITED Director 30 April, 2002 Agriculture and Allied Activities FACE ONE MODELS PRIVATE LIMITED Director 19 June, 1996 Business Services OK MAGAZINES PRIVATE LIMITED Director 17 August, 2005 Agriculture and Allied Activities INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED Director 15 October, 2006 Recreational, cultural and sporting activities MILLENNIUM BEER INDUSTRIES LIMITED Director 06 October, 2000 Manufacture of wearing apparel, dressing and dyeing of fur
TEJESH RANJAN GHOSH	Director	05 May, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UTKAL DISTILLERIES LIMITED Director 16 August, 1994 Manufacturing (Food products and beverages)