Company Information

CIN
Status
Date of Incorporation
04 October 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunanda Maheshwary
Sunanda Maheshwary
Director
about 39 years ago

Past Directors

Alok Maheshwary
Alok Maheshwary
Additional Director
over 5 years ago
Ashok Maheshwary
Ashok Maheshwary
Director
over 39 years ago

Charges

45 Lak
30 November 2015
Icici Bank Limited
45 Lak
22 April 2022
Others
0
30 November 2015
Icici Bank Limited
0
22 April 2022
Others
0
30 November 2015
Icici Bank Limited
0

Documents

Approval letter for extension of AGM;-13122020
Approval letter of extension of financial year or AGM-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-13122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Interest in other entities;-02092019
Form AOC-4-15112018_signed
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018