Company Information

CIN
Status
Date of Incorporation
23 March 1920
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
over 1 year ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
over 1 year ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
over 1 year ago
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
about 2 years ago
Raj Bansal
Raj Bansal
Beneficial Owner
over 27 years ago

Past Directors

Atulya Ratan Missra
Atulya Ratan Missra
Director
over 26 years ago
Abinash Missra
Abinash Missra
Director
over 26 years ago

Charges

8 Crore
01 November 2004
Uco Bank
8 Crore
09 January 2007
Uco Bank
85 Lak
04 June 2009
Uco Bank
1 Crore
09 October 2019
Uco Bank
0
01 November 2004
Uco Bank
0
04 November 2020
Uco Bank
0
04 June 2009
Uco Bank
0
09 January 2007
Uco Bank
0
27 December 2023
Uco Bank
0
09 October 2019
Uco Bank
0
01 November 2004
Uco Bank
0
04 November 2020
Uco Bank
0
04 June 2009
Uco Bank
0
09 January 2007
Uco Bank
0

Documents

Form MGT-7-21122023_signed
Optional Attachment-(2)-01112023
List of share holders, debenture holders;-01112023
Optional Attachment-(1)-01112023
Form MGT-7-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
Form AOC-4-07102023_signed
Form MGT-7-21112022_signed
List of share holders, debenture holders;-03112022
Optional Attachment-(1)-03112022
List of share holders, debenture holders;-11112021
Approval letter for extension of AGM;-11112021
Optional Attachment-(1)-11112021
Form MGT-7-11112021_signed
Form CHG-4-29102021_signed
Letter of the charge holder stating that the amount has been satisfied-29102021
Directors report as per section 134(3)-05102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Optional Attachment-(1)-05102021
Instrument(s) of creation or modification of charge;-05102021
Form CHG-1-05102021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211005
Form AOC-4-05102021_signed
Form DPT-3-04092021_signed
Form CHG-1-26032021_signed
Form AOC-4-21032021_signed
Directors report as per section 134(3)-16032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032021
Instrument(s) of creation or modification of charge;-20022021