Company Information
CIN
Status
Date of Incorporation
22 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
656,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayan Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Bikash Pal
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajesh Datta
Additional Director
about 11 years ago
about 11 years ago
Binod Kumar Misra
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Sunita Misra
Additional Director
over 12 years ago
over 12 years ago
Raj Kumar Misra
Additional Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-16012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-07042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Evidence of cessation;-07072017
Notice of resignation;-07072017
Letter of appointment;-07072017
Interest in other entities;-07072017
Form DIR-12-07072017_signed
Notice of resignation;-22012017
Form DIR-12-22012017_signed
Evidence of cessation;-22012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed