Company Information

CIN
Status
Date of Incorporation
01 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Jalan
Nitin Jalan
Director/Designated Partner
over 4 years ago
Kishwar Khan
Kishwar Khan
Director
about 21 years ago
Faisal Momen
Faisal Momen
Director
over 27 years ago

Past Directors

Mamoona Momen
Mamoona Momen
Additional Director
almost 9 years ago
Anand Rathi
Anand Rathi
Director
over 9 years ago
Saif Kamlesh Servaia
Saif Kamlesh Servaia
Additional Director
over 10 years ago
Syed Ozair Ahmed
Syed Ozair Ahmed
Director
about 19 years ago
Yasmin Servaia
Yasmin Servaia
Director
about 21 years ago
Golam Momen
Golam Momen
Director
over 27 years ago

Charges

21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0

Documents

Optional Attachment-(3)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Declaration by first director-10102020
Form DPT-3-03062020-signed
Form MGT-14-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
Form PAS-3-18092017_signed
Copy of Board or Shareholders? resolution-18092017