Company Information
CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,830,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varsha Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Hariom Kumar Sah
Director
almost 19 years ago
almost 19 years ago
Abha Anand
Director
almost 19 years ago
almost 19 years ago
Vishal Anand
Director
almost 19 years ago
almost 19 years ago
Vijay Anand
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-29102020_signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Form ADT-3-23102019_signed
Copy of written consent given by auditor-14102019
Resignation letter-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-01072019_signed
Form DPT-3-30062019
Notice of resignation;-29062019
Evidence of cessation;-29062019
Form INC-22-03062019_signed
Optional Attachment-(1)-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed