Company Information

CIN
Status
Date of Incorporation
05 March 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,195,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashwat Agrawal
Shashwat Agrawal
Director/Designated Partner
over 1 year ago
Brijlata Agrawal
Brijlata Agrawal
Beneficial Owner
almost 8 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 19 years ago

Past Directors

Ramchandra Agrawal
Ramchandra Agrawal
Director
over 23 years ago
Suresh Agrawal
Suresh Agrawal
Director
over 28 years ago

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(4)-27052019
Optional Attachment-(2)-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed