Company Information
CIN
Status
Date of Incorporation
10 January 1913
Listing Status
Unlisted
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gurushankar Raman
Director/Designated Partner
over 1 year ago
over 1 year ago
. Ashok Natarajan
Director/Designated Partner
over 6 years ago
over 6 years ago
Saiseshan Srivatsan
Director/Designated Partner
over 9 years ago
over 9 years ago
Khokan Saha
Director
almost 14 years ago
almost 14 years ago
Past Directors
Buddhadev Acharya
Director
over 10 years ago
over 10 years ago
Rai Mohan Saha
Director
almost 14 years ago
almost 14 years ago
Subrata Saha
Director
almost 14 years ago
almost 14 years ago
Debabrata Saha
Director
over 23 years ago
over 23 years ago
Tilak Prasad Ray
Director
over 25 years ago
over 25 years ago
Charges
27 July 2015
City Union Bank Limited
4 Crore
29 June 2015
City Union Bank Limited
6 Crore
22 November 2014
City Union Bank Limited
5 Crore
27 July 2015
City Union Bank Limited
0
29 June 2015
City Union Bank Limited
0
22 November 2014
City Union Bank Limited
0
27 July 2015
City Union Bank Limited
0
29 June 2015
City Union Bank Limited
0
22 November 2014
City Union Bank Limited
0
Documents
Form ADT-1-11032024_signed
List of share holders, debenture holders;-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Directors report as per section 134(3)-23102022
Form MGT-7-23102022_signed
Form AOC-4-23102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-30062022_signed
Form MGT-7-11022022_signed
Optional Attachment-(1)-10022022
List of share holders, debenture holders;-10022022
Directors report as per section 134(3)-07022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Form AOC-4-07022022_signed
Form MGT-14-30102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-07102020