Company Information

CIN
Status
Date of Incorporation
11 June 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,015,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanta Kumari Sett
Kanta Kumari Sett
Individual Promoter
over 9 years ago
Ashish Kumar Sett
Ashish Kumar Sett
Director/Designated Partner
over 25 years ago
Pradip Kumar Sett
Pradip Kumar Sett
Director/Designated Partner
over 30 years ago

Past Directors

Shruti Sett
Shruti Sett
Additional Director
almost 10 years ago
Sanjoy Kumar Sett
Sanjoy Kumar Sett
Director
over 32 years ago

Charges

2 Crore
29 November 2004
Indian Bank
2 Crore
29 November 2004
Indian Bank
0
29 November 2004
Indian Bank
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-23082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200823
Instrument(s) of creation or modification of charge;-22082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Form ADT-1-23102019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-18052017_signed
Instrument(s) of creation or modification of charge;-18052017
Optional Attachment-(1)-18052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170518
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016