Company Information

CIN
Status
Date of Incorporation
26 July 1984
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
2,335,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
over 1 year ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
almost 2 years ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
almost 2 years ago

Past Directors

Nath Mal Sahal
Nath Mal Sahal
Director
over 10 years ago
Sunil Oberoi
Sunil Oberoi
Director
almost 11 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 12 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 23 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019-signed
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Form ADT-3-11022019_signed
Resignation letter-11022019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Form AOC-4-12022018_signed
Form DIR-12-03012018_signed
Optional Attachment-(1)-28122017