Company Information

CIN
Status
Date of Incorporation
23 February 1984
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director/Designated Partner
over 1 year ago
Shovan Modak
Shovan Modak
Director/Designated Partner
over 1 year ago
Tuntun Ray
Tuntun Ray
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director/Designated Partner
almost 8 years ago
Nawal Kishore Choudhury
Nawal Kishore Choudhury
Director
almost 35 years ago

Past Directors

Reshmi Sen
Reshmi Sen
Director
almost 5 years ago
Nanda Sengupta
Nanda Sengupta
Director
over 5 years ago
Anshu Diwan
Anshu Diwan
Director
over 6 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
almost 8 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Additional Director
over 8 years ago
Omprakash Sharma
Omprakash Sharma
Additional Director
almost 9 years ago
Pannalal Oswal
Pannalal Oswal
Additional Director
almost 9 years ago
Neelima Jain
Neelima Jain
Additional Director
almost 10 years ago
Madhu Nathany
Madhu Nathany
Director
almost 10 years ago
Rajendra Kumar Padia
Rajendra Kumar Padia
Cfo(kmp)
almost 10 years ago
Shri Kishan Patodia
Shri Kishan Patodia
Managing Director
almost 10 years ago
Samir Kumar Sarkar
Samir Kumar Sarkar
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-07122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-05122020
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Notice of resignation;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Evidence of cessation;-06062020
Optional Attachment-(2)-06062020
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Copy of MGT-8-08112019
Form MGT-7-08112019_signed
Form MGT-15-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed