Company Information
CIN
Status
Date of Incorporation
13 February 1998
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
476,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harsh Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamta Siotia
Director
over 3 years ago
over 3 years ago
Utsav Mittal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Vishant Goyal
Director
almost 6 years ago
almost 6 years ago
Hirak Roy
Director
almost 21 years ago
almost 21 years ago
Chandan Roy .
Director
almost 27 years ago
almost 27 years ago
Badal Roy
Director
almost 27 years ago
almost 27 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Altered memorandum of association-13062020
Altered articles of association-13062020
Form PAS-3-28052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Copy of Board or Shareholders? resolution-28052020
Form MGT-14-03042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200403
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Altered memorandum of association-07032020
Altered articles of association-07032020
Altered articles of association-04032020
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-18112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form DIR-12-03032019_signed
Evidence of cessation;-03032019
Notice of resignation;-03032019