Company Information

CIN
Status
Date of Incorporation
10 May 1995
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
23,784,500
Authorised Capital
23,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Poddar Kumar
Ramesh Poddar Kumar
Director/Designated Partner
over 2 years ago
Priti Khemka
Priti Khemka
Director/Designated Partner
over 7 years ago

Past Directors

Arun Kumar Khemka
Arun Kumar Khemka
Additional Director
almost 9 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
about 24 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
about 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form DIR-12-14102017_signed
Interest in other entities;-05102017
Form DIR-11-05102017_signed
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Proof of dispatch-05102017
Letter of appointment;-05102017
Notice of resignation filed with the company-05102017
Notice of resignation;-05102017
Form DIR-12-05102017_signed
Evidence of cessation;-05102017
Acknowledgement received from company-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-12-20102016