Company Information

CIN
Status
Date of Incorporation
02 November 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
3,355,000
Authorised Capital
10,000,000

Directors

Hari Prasad Agarwal
Hari Prasad Agarwal
Beneficial Owner
for over 5 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
for over 17 years
Sanjay Agarwal
Sanjay Agarwal
Director
for about 32 years
Sajjan Bhajanka
Sajjan Bhajanka
Director
for about 32 years
Arun Kumar Julasaria
Arun Kumar Julasaria
Director/Designated Partner
for almost 2 years
Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
for almost 2 years
Ashutosh Jaiswal
Ashutosh Jaiswal
Director/Designated Partner
for almost 2 years

Past Directors

Nagraj Tater
Nagraj Tater
Director
over 17 years ago

Documents

Form DIR-12-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form PAS-6-03112020_signed
Form PAS-6-08092020_signed
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Notice of resignation;-03092020
Interest in other entities;-03092020
Form DIR-12-03092020_signed
Form PAS-6-27072020_signed

Frequently Asked Questions

What is the date of Century plantations ltd. incorporation?

Incorporation date of the company is 02 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Century plantations ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sajjan bhajanka
  • Rajesh kumar agarwal
  • Hari prasad agarwal
  • Sanjay agarwal
  • Nagraj tater
  • Ashutosh jaiswal
  • Subhash chandra gupta
  • Arun kumar julasaria