Company Information

CIN
Status
Date of Incorporation
03 September 1991
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Miranka
Ramesh Kumar Miranka
Director
over 23 years ago
Prem Lata Dhyawala
Prem Lata Dhyawala
Director
over 33 years ago

Past Directors

Kailash Prasad Dhyawala
Kailash Prasad Dhyawala
Director
over 33 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form DIR-11-25072019_signed
Form DIR-12-25072019_signed
Evidence of cessation;-19072019
Notice of resignation filed with the company-19072019
Acknowledgement received from company-19072019
Notice of resignation;-19072019
Optional Attachment-(1)-19072019
Proof of dispatch-19072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-06012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017