Company Information

CIN
Status
Date of Incorporation
17 December 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee And Tobacco And For Cigarettes Making Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,541,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Gupta
Smita Gupta
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Director
almost 2 years ago

Past Directors

Prosanta Kumar Chatterjee
Prosanta Kumar Chatterjee
Director
almost 13 years ago
Gaurav Kajaria
Gaurav Kajaria
Director
over 13 years ago
Mayank Kajaria
Mayank Kajaria
Director
over 13 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 17 years ago
Sant Kumar Sutodiya
Sant Kumar Sutodiya
Director
over 38 years ago
Kumkum Gupta
Kumkum Gupta
Director
about 42 years ago

Charges

7 Crore
28 September 2018
Axis Bank Limited
6 Lak
04 August 2018
Axis Bank Limited
34 Lak
07 July 2007
Axis Bank Limited
3 Crore
03 July 2007
Axis Bank Limited
3 Crore
04 August 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
03 July 2007
Axis Bank Limited
0
07 July 2007
Axis Bank Limited
0
04 August 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
03 July 2007
Axis Bank Limited
0
07 July 2007
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-30062019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017