Company Information

CIN
Status
Date of Incorporation
07 June 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
12,771,000
Authorised Capital
14,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandramani Behura
Chandramani Behura
Director/Designated Partner
over 5 years ago

Past Directors

Saurabh Bajoria
Saurabh Bajoria
Director
over 9 years ago
Shashi Prasad Kapoor
Shashi Prasad Kapoor
Additional Director
almost 10 years ago
Arun Nangalia
Arun Nangalia
Director
about 16 years ago
Shiv Bhagwan Banka
Shiv Bhagwan Banka
Director
about 16 years ago
Bimal Kumar Banka
Bimal Kumar Banka
Director
over 35 years ago
Sanwar Banka Mal
Sanwar Banka Mal
Director
over 39 years ago

Documents

Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Form INC-28-06112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Form MGT-7-05072018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form MGT-6-21052018_signed
Optional Attachment-(1)-21052018
-21052018
Form DIR-12-021215.OCT