Company Information

CIN
Status
Date of Incorporation
16 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
622,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanailal Saha
Kanailal Saha
Director/Designated Partner
almost 5 years ago
Dipak Kumar Roy
Dipak Kumar Roy
Director/Designated Partner
almost 5 years ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
over 7 years ago
Sintu Kumar
Sintu Kumar
Director
over 7 years ago
Yogesh Rai
Yogesh Rai
Director
over 8 years ago
Ratan Lal
Ratan Lal
Director
over 8 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director
over 18 years ago

Documents

Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(2)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(2)-29012020
Notice of resignation;-29012020
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Notice of resignation;-08092017
Letter of appointment;-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017
Form INC-22-09122016_signed
Copies of the utility bills as mentioned above (not older than two months)-09122016
Copy of board resolution authorizing giving of notice-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016