Company Information

CIN
Status
Date of Incorporation
12 May 1995
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
30 September 2023
Paid Up Capital
5,110,050
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anshuman Prakash
Anshuman Prakash
Director/Designated Partner
over 1 year ago
Sidhant Prakash
Sidhant Prakash
Director/Designated Partner
about 2 years ago
Nikhil Prakash
Nikhil Prakash
Director/Designated Partner
about 2 years ago
Ambica Prakash
Ambica Prakash
Director
over 15 years ago
Radhika Prakash
Radhika Prakash
Director
almost 30 years ago
Poonam Prakash
Poonam Prakash
Director
almost 30 years ago
Sudhir Prakash
Sudhir Prakash
Beneficial Owner
almost 30 years ago

Charges

5 Crore
29 July 2008
Uco Bank
5 Crore
29 July 2008
Uco Bank
0
21 October 2021
Uco Bank
0
29 July 2008
Uco Bank
0
21 October 2021
Uco Bank
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-02062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018