Company Information

CIN
Status
Date of Incorporation
20 November 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,459,600
Authorised Capital
48,334,250
Financials All Documents available from MCA @Rs 199/-

Directors

Darshan Sharma
Darshan Sharma
Manager/Secretary
over 1 year ago
Kunal Goyal
Kunal Goyal
Director/Designated Partner
over 1 year ago
Swapan Chatterjee
Swapan Chatterjee
Director/Designated Partner
almost 2 years ago
Saket Agrawal
Saket Agrawal
Director
over 17 years ago

Past Directors

Ghanshyam Bhagat
Ghanshyam Bhagat
Additional Director
over 3 years ago
Aparna Kar
Aparna Kar
Additional Director
about 4 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Additional Director
about 4 years ago
Saibal Banerjee
Saibal Banerjee
Additional Director
over 7 years ago
Prasenjit Biswas
Prasenjit Biswas
Director
over 12 years ago
Richa Agrawal
Richa Agrawal
Director
over 17 years ago
Ekta Agrawal
Ekta Agrawal
Additional Director
over 17 years ago
Manish Agrawal
Manish Agrawal
Director
over 17 years ago
Akash Chatterjee
Akash Chatterjee
Director
almost 18 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 21 years ago

Charges

2,201 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0

Documents

Form DIR-12-03042021_signed
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(5)-11122020
Optional Attachment-(3)-11122020
Particulars of all joint charge holders;-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Particulars of all joint charge holders;-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Form AOC-4-06012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of MGT-8-30122019