Company Information

CIN
Status
Date of Incorporation
25 February 1986
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
30,989,500
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mridul Bhotika
Mridul Bhotika
Director/Designated Partner
about 2 years ago
Soumen Paul
Soumen Paul
Director/Designated Partner
over 2 years ago
Laxmi Narain Jain
Laxmi Narain Jain
Director
over 19 years ago

Past Directors

Sukhendu Dutta
Sukhendu Dutta
Director
about 14 years ago
Lakshikanta Parui
Lakshikanta Parui
Director
about 14 years ago
Panduranga Tadanki Venkata Sarma
Panduranga Tadanki Venkata Sarma
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21102020
Approval letter for extension of AGM;-21102020
Form MGT-7-21102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-03122018
Interest in other entities;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-27112017