Company Information

CIN
Status
Date of Incorporation
24 June 1971
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandra Prakash Kanoi
Chandra Prakash Kanoi
Beneficial Owner
over 1 year ago
Chandan Datta Chaudhuri
Chandan Datta Chaudhuri
Director
over 19 years ago
Satyam Kanoi
Satyam Kanoi
Director
over 25 years ago
Santosh Kumar Kanoi
Santosh Kumar Kanoi
Director/Designated Partner
over 32 years ago

Past Directors

Shivam Kanoi
Shivam Kanoi
Additional Director
almost 18 years ago
Raghuvindra Kumar Singh
Raghuvindra Kumar Singh
Director
over 27 years ago

Charges

0
31 January 1997
Bank Of Baroda
4 Crore
09 October 2012
Ing Vysya Bank Limited
38 Crore
31 January 1997
Bank Of Baroda
0
09 October 2012
Ing Vysya Bank Limited
0
31 January 1997
Bank Of Baroda
0
09 October 2012
Ing Vysya Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-12022024_signed
Copy of MGT-8-29092023
List of share holders, debenture holders;-29092023
Form MGT-7-29092023_signed
Form Addendum to AOC-4 CSR-26092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092023
Company CSR policy as per section 135(4)-21092023
Directors report as per section 134(3)-21092023
Form AOC-4-21092023_signed
Form MGT-7-16092023_signed
Form Addendum to AOC-4 CSR-21112022
List of share holders, debenture holders;-09112022
Copy of MGT-8-09112022
Form MGT-7-09112022
Form MGT-14-28102022_signed
Company CSR policy as per section 135(4)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Form AOC-4-26102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form Addendum to AOC-4 CSR-22062022_signed
List of share holders, debenture holders;-19012022
Copy of MGT-8-19012022
Approval letter for extension of AGM;-19012022
Form MGT-7-19012022_signed
Details of other Entity(s)-05012022
Company CSR policy as per section 135(4)-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022