Company Information

CIN
Status
Date of Incorporation
29 August 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,256,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kishanlal Kedia
Vijay Kishanlal Kedia
Director/Designated Partner
almost 2 years ago
Prince Tulsian
Prince Tulsian
Director/Designated Partner
almost 2 years ago
Pratik Vijay Kedia
Pratik Vijay Kedia
Director/Designated Partner
almost 2 years ago
Reemmaa Jain
Reemmaa Jain
Director
over 19 years ago
Siddhii Jain
Siddhii Jain
Director
over 20 years ago

Charges

0
09 September 2002
Asrec (india) Limited
1 Crore
02 August 2002
Asrec (india) Limited
1 Crore
02 August 2002
Asrec (india) Limited
50 Lak
26 May 2003
Asrec (india) Limited
1 Crore
26 May 2003
Asrec (india) Limited
0
02 August 2002
Asrec (india) Limited
0
02 August 2002
Asrec (india) Limited
0
09 September 2002
Asrec (india) Limited
0
26 May 2003
Asrec (india) Limited
0
02 August 2002
Asrec (india) Limited
0
02 August 2002
Asrec (india) Limited
0
09 September 2002
Asrec (india) Limited
0
26 May 2003
Asrec (india) Limited
0
02 August 2002
Asrec (india) Limited
0
02 August 2002
Asrec (india) Limited
0
09 September 2002
Asrec (india) Limited
0

Documents

Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form DPT-3-19062020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-18072019
Form INC-22-16072019_signed
Copy of board resolution authorizing giving of notice-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-26102016