Company Information

CIN
Status
Date of Incorporation
11 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,686,300
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hemant Sikaria
Hemant Sikaria
Additional Director
almost 6 years ago
Pawan Sikaria
Pawan Sikaria
Director
over 8 years ago
Deepak Kumar Khemka
Deepak Kumar Khemka
Director
about 10 years ago
Akash Khemka
Akash Khemka
Director
over 10 years ago
Gunakesh Tripathi
Gunakesh Tripathi
Director
about 15 years ago

Charges

51 Lak
11 April 2007
Oriental Bank Of Commerce
51 Lak
11 April 2007
Oriental Bank Of Commerce
0
11 April 2007
Oriental Bank Of Commerce
0
11 April 2007
Oriental Bank Of Commerce
0
11 April 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Interest in other entities;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(3)-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form DIR-12-20052019_signed
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018