Company Information

CIN
Status
Date of Incorporation
25 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananya Chowdhury
Ananya Chowdhury
Director/Designated Partner
about 3 years ago
Atanu Chowdhury
Atanu Chowdhury
Director
almost 16 years ago

Past Directors

Rituparna Chowdhury
Rituparna Chowdhury
Director
almost 16 years ago
Pratip Chowdhury
Pratip Chowdhury
Director
over 21 years ago
Jhunu Chowdhury
Jhunu Chowdhury
Director
over 21 years ago
Rajat Chowdhury
Rajat Chowdhury
Director
over 21 years ago

Charges

2 Crore
19 November 2009
Bangiya Gramin Vikash Bank
2 Crore
27 October 2021
Bank Of India
0
19 November 2009
Bangiya Gramin Vikash Bank
0
27 October 2021
Bank Of India
0
19 November 2009
Bangiya Gramin Vikash Bank
0
27 October 2021
Bank Of India
0
19 November 2009
Bangiya Gramin Vikash Bank
0

Documents

Form ADT-1-03012021_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form DIR-12-041215.OCT
Evidence of cessation-031215.PDF
Optional Attachment 1-031215.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-090115.PDF
Resltn passed by the BOD-090115.PDF