Company Information

CIN
Status
Date of Incorporation
21 September 1977
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 September 2023
Paid Up Capital
1,950,070
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Geeta Ravindra Patel
Geeta Ravindra Patel
Director/Designated Partner
about 1 year ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director
over 1 year ago
Sweta Agarwal
Sweta Agarwal
Director
over 3 years ago
Kirit Kumar Patel
Kirit Kumar Patel
Director
over 47 years ago

Past Directors

Pradip Chakraborty
Pradip Chakraborty
Additional Director
about 4 years ago
Jayant Patel Kumar
Jayant Patel Kumar
Director
over 39 years ago
Ravindrakumar M Patel
Ravindrakumar M Patel
Director
over 47 years ago

Charges

0
20 September 1995
Uco Bank
4 Crore
20 September 1995
Uco Bank
2 Crore
24 July 2001
Uco Bank
1 Crore
18 July 2005
Uco Bank
1 Crore
02 April 2022
State Bank Of India
0
18 July 2005
Uco Bank
0
24 July 2001
Uco Bank
0
20 September 1995
Uco Bank
0
20 September 1995
Uco Bank
0
02 April 2022
State Bank Of India
0
18 July 2005
Uco Bank
0
24 July 2001
Uco Bank
0
20 September 1995
Uco Bank
0
20 September 1995
Uco Bank
0

Documents

Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-28112016