Company Information

CIN
Status
Date of Incorporation
07 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,014,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indira Agarwal
Indira Agarwal
Director
over 6 years ago
Uma Debi Agarwalla
Uma Debi Agarwalla
Director
almost 28 years ago
Gopal Prasad Agarwalla
Gopal Prasad Agarwalla
Director
almost 28 years ago

Past Directors

Harish Kumar Aggarwal
Harish Kumar Aggarwal
Director
almost 8 years ago
Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
almost 8 years ago

Charges

1 Crore
20 February 2014
Bank Of India
30 Lak
10 May 1999
Bank Of India
72 Lak
20 February 2014
Bank Of India
0
10 May 1999
Bank Of India
0
20 February 2014
Bank Of India
0
10 May 1999
Bank Of India
0

Documents

Form ADT-1-27062019_signed
Form DPT-3-26062019
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Auditor?s certificate-26062019
Form AOC-4-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
List of share holders, debenture holders;-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018