Company Information

CIN
Status
Date of Incorporation
18 April 1991
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
2,176,300
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Poddar
Ritu Poddar
Director
about 1 year ago
Madanmohan Goel
Madanmohan Goel
Beneficial Owner
almost 2 years ago
Neeraj Poddar
Neeraj Poddar
Director/Designated Partner
almost 2 years ago
Rahul Jain
Rahul Jain
Director
over 9 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 33 years ago
Dewaki Nandan Agarwal
Dewaki Nandan Agarwal
Director
over 33 years ago
Anand Kumar Agarwala
Anand Kumar Agarwala
Director
over 33 years ago

Charges

3 Crore
30 March 2012
Hdfc Bank Limited
3 Crore
27 February 2012
Hdfc Bank Limited
20 Lak
01 January 1999
Central Bank Of India
20 Lak
08 June 2023
Others
0
27 February 2012
Hdfc Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
01 January 1999
Central Bank Of India
0
08 June 2023
Others
0
27 February 2012
Hdfc Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
01 January 1999
Central Bank Of India
0
08 June 2023
Others
0
27 February 2012
Hdfc Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
01 January 1999
Central Bank Of India
0

Documents

Form DPT-3-14052020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-01072019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Notice of resignation;-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Interest in other entities;-23012017
Letter of appointment;-23012017