Company Information
CIN
Status
Date of Incorporation
19 November 1917
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,927,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajvinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Macwan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Aditya Gupta
Cfo(kmp)
about 4 years ago
about 4 years ago
Kumar Shankar Datta
Cfo(kmp)
over 6 years ago
over 6 years ago
Ram Krishna Majumdar
Manager
almost 7 years ago
almost 7 years ago
Saradindu Bhattacharya
Manager
over 9 years ago
over 9 years ago
Suparna Chakrabortti
Additional Director
almost 10 years ago
almost 10 years ago
Sitaram Sharma
Director
over 10 years ago
over 10 years ago
Raghav Lall
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Tea And Tea Based Beverages, Iced Tea, Cold
Brewed Tea And Packet Tea In Class 30.
Charges
04 October 2017
Hdfc Bank Limited
8 Lak
06 December 1978
Indian Overseas Bank
2 Crore
16 October 2023
Indian Overseas Bank
0
06 December 1978
Indian Overseas Bank
0
04 October 2017
Hdfc Bank Limited
0
16 October 2023
Indian Overseas Bank
0
06 December 1978
Indian Overseas Bank
0
04 October 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-01022024_signed
Form AOC-4(XBRL)-16122023_signed
Form BEN - 2-15122023_signed
Optional Attachment-(1)-15122023
Declaration under section 90-15122023
Copy of MGT-8-24112023
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form MGT-15-16112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102023
Form AOC-4(XBRL)-31102023
Form MGT-15-25102023
Form AOC-4(XBRL)-12092022_signed
List of share holders, debenture holders;-10092022
Copy of MGT-8-10092022
Form MGT-7-10092022_signed
Optional Attachment-(1)-09092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092022
Form MGT-14-02092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form MGT-15-22082022_signed
Form ADT-1-18082022_signed
Copy of resolution passed by the company-18082022
Copy of written consent given by auditor-18082022
Copy of the intimation sent by company-18082022
Form DPT-3-25062022_signed
Form MR-1-25022022_signed
Form DIR-12-23022022_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21022022