Company Information

CIN
Status
Date of Incorporation
25 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,209,100
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Bihari Agarwal
Shyam Bihari Agarwal
Director
over 1 year ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
over 1 year ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 2 years ago
Mohit Agarwal
Mohit Agarwal
Director
almost 11 years ago

Past Directors

Mulchand Gupta
Mulchand Gupta
Director
over 11 years ago
Rahul Sharma
Rahul Sharma
Director
over 11 years ago
Puneet Pacheriwala
Puneet Pacheriwala
Director
over 13 years ago
Sumit Kumar Sarawgi
Sumit Kumar Sarawgi
Director
over 13 years ago
Manish Jain
Manish Jain
Director
over 14 years ago
Debabrata Mukherjee
Debabrata Mukherjee
Director
almost 17 years ago
Sanjay Singh
Sanjay Singh
Director
over 17 years ago
Manoj Singh
Manoj Singh
Director
about 18 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-3-06082018-signed
Form ADT-1-01082018_signed
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Resignation letter-28072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102017
List of share holders, debenture holders;-26102017
Supplementary or Test audit report under section 143-26102017