Company Information

CIN
Status
Date of Incorporation
05 February 1996
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
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Bhawna Agarwal
Bhawna Agarwal
Additional Director
over 1 year ago
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director
almost 29 years ago

Documents

Form MGT-7-05032021_signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Form AOC-4-07122020_signed
Form ADT-1-26112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form SH-7-27122019-signed
Optional Attachment-(1)-26122019
Copy of the resolution for alteration of capital;-26122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Copy of board resolution authorizing giving of notice-16112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018