Company Information

CIN
Status
Date of Incorporation
16 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
110,000,000
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayan Kumar Panchali
Ayan Kumar Panchali
Director/Designated Partner
over 1 year ago
Gautam Bose
Gautam Bose
Director/Designated Partner
over 1 year ago
Kali Chand Das
Kali Chand Das
Director/Designated Partner
over 1 year ago
Rohit Kumar Jha
Rohit Kumar Jha
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 12 years ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Managing Director
over 14 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director
almost 15 years ago
Sachin Shridhar
Sachin Shridhar
Director
almost 15 years ago

Past Directors

Brajesh Chandra Sinha
Brajesh Chandra Sinha
Director
over 2 years ago
Pradip Singh
Pradip Singh
Director
about 5 years ago
Annupam Mitra
Annupam Mitra
Additional Director
almost 9 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director
over 10 years ago
Hari Prasad Paudel
Hari Prasad Paudel
Director
over 11 years ago
Narayan Chandra Das
Narayan Chandra Das
Director
almost 12 years ago
Kamaljeet Singh Jaswal
Kamaljeet Singh Jaswal
Additional Director
about 12 years ago
Reena Bansal
Reena Bansal
Director
over 14 years ago

Charges

12 Crore
31 July 2010
Indian Overseas Bank
12 Crore
31 July 2010
Indian Overseas Bank
0
31 July 2010
Indian Overseas Bank
0
31 July 2010
Indian Overseas Bank
0

Documents

Form ADT-1-04042021_signed
Form ADT-3-25122020_signed
Resignation letter-24122020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Form ADT-3-25082020_signed
Resignation letter-24082020
Form DPT-3-22052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(4)-30122019
Form DIR-12-30122019_signed
Interest in other entities;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-30052019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
List of share holders, debenture holders;-26122018