Company Information

CIN
Status
Date of Incorporation
24 January 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prerna Jain
Prerna Jain
Director/Designated Partner
over 1 year ago
Anshul Jain
Anshul Jain
Director/Designated Partner
almost 2 years ago
Subhashis Bhattacharya
Subhashis Bhattacharya
Director
about 16 years ago
Kousik Mondal
Kousik Mondal
Director/Designated Partner
about 16 years ago

Past Directors

Shromona Ghosh
Shromona Ghosh
Additional Director
almost 5 years ago
Ram Krishna Ram
Ram Krishna Ram
Director
about 10 years ago
Urvija Jain
Urvija Jain
Director
about 25 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-21042020-signed
Optional Attachment-(1)-16032020
Declaration by first director-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form SH-7-27122019-signed
Copy of the resolution for alteration of capital;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-15112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed