Company Information

CIN
Status
Date of Incorporation
21 September 2010
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
02 August 2023
Paid Up Capital
45,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Bangur
Vinita Bangur
Beneficial Owner
over 1 year ago
Kishan Gopal Lohia
Kishan Gopal Lohia
Director/Designated Partner
almost 2 years ago
Pushpa Devi Bangur
Pushpa Devi Bangur
Beneficial Owner
over 5 years ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
over 5 years ago

Past Directors

Abhay Gandhi
Abhay Gandhi
Director
over 11 years ago
Abhay Somani
Abhay Somani
Director
over 11 years ago
Jagdish Chandra Upreti
Jagdish Chandra Upreti
Additional Director
almost 12 years ago
Sharad Bagree
Sharad Bagree
Additional Director
about 12 years ago
Kailash Chand Mohta
Kailash Chand Mohta
Director
over 14 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4(XBRL)-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form MGT-14-23092020_signed
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Declaration by first director-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Optional Attachment-(1)-12082019
Copy of the intimation sent by company-12082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082018
Form MGT-7-06102017_signed