Company Information

CIN
Status
Date of Incorporation
24 January 2001
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Mazumdar
Sanjay Mazumdar
Director/Designated Partner
over 1 year ago
Niranjan Behera
Niranjan Behera
Director/Designated Partner
almost 6 years ago
Venkatarama Santhanam
Venkatarama Santhanam
Director/Designated Partner
almost 14 years ago
Prakash Chandra Kejriwal
Prakash Chandra Kejriwal
Additional Director
over 15 years ago

Past Directors

Subir Mukherjee
Subir Mukherjee
Additional Director
over 12 years ago
Anand Swarup Bhargava
Anand Swarup Bhargava
Additional Director
over 15 years ago
Arun Kumar Rungta
Arun Kumar Rungta
Director
about 24 years ago

Documents

Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form GNL-2-29052019-signed
Form DIR-12-06052019_signed
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-21032017_signed
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016