Company Information

CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director/Designated Partner
about 4 years ago

Past Directors

Amitava Mukherjee
Amitava Mukherjee
Director
about 11 years ago
Shakti Singh
Shakti Singh
Director
almost 13 years ago
Reena Bansal
Reena Bansal
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DIR-12-07122020_signed
Evidence of cessation;-05122020
Notice of resignation;-05122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form MGT-7-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018