Company Information

CIN
Status
Date of Incorporation
25 November 1994
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
28 August 2023
Paid Up Capital
13,890,800
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Jain
Pawan Jain
Director/Designated Partner
almost 2 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 2 years ago
Daulat Jain
Daulat Jain
Director/Designated Partner
over 2 years ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
over 9 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
over 15 years ago
Amit Jain
Amit Jain
Director
over 21 years ago
Babulal Bafna
Babulal Bafna
Director
almost 22 years ago

Charges

25 Crore
23 March 2021
Julius Baer Capital (india) Private Limited
10 Crore
15 March 2021
Tata Capital Financial Services Limited
15 Crore
22 September 2023
Others
0
13 July 2023
Others
0
15 March 2021
Tata Capital Financial Services Limited
0
29 October 2021
Others
0
23 March 2021
Others
0
22 September 2023
Others
0
13 July 2023
Others
0
15 March 2021
Tata Capital Financial Services Limited
0
29 October 2021
Others
0
23 March 2021
Others
0

Documents

Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form ADT-1-09102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form AOC-4-10092020_signed
Optional Attachment-(1)-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Notice of resignation;-07112019
Optional Attachment-(1)-07112019
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082019
Form INC-28-27022019-signed
Optional Attachment-(3)-05022019
Optional Attachment-(4)-05022019
Copy of court order or NCLT or CLB or order by any other competent authority.-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019