Company Information

CIN
Status
Date of Incorporation
03 April 1952
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Kejriwal
Harsh Vardhan Kejriwal
Director/Designated Partner
over 1 year ago
Jai Kejriwal
Jai Kejriwal
Director/Designated Partner
almost 2 years ago
Veena Kejriwal
Veena Kejriwal
Director/Designated Partner
almost 13 years ago

Past Directors

Ajay Kumar Dhandhania
Ajay Kumar Dhandhania
Director
about 22 years ago
Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
over 40 years ago
Ashok Kumar
Ashok Kumar
Director
about 44 years ago

Charges

94 Lak
17 December 2012
L & T Finance Limited
38 Lak
13 December 1995
Uco Bank
50 Lak
05 March 1969
United Commercial Bank Ltd.
4 Lak
03 December 1962
United Commercial Bank Ltd.
1 Lak
06 February 2023
Hdfc Bank Limited
0
03 December 1962
United Commercial Bank Ltd.
0
13 December 1995
Uco Bank
0
05 March 1969
United Commercial Bank Ltd.
0
17 December 2012
L & T Finance Limited
0
06 February 2023
Hdfc Bank Limited
0
03 December 1962
United Commercial Bank Ltd.
0
13 December 1995
Uco Bank
0
05 March 1969
United Commercial Bank Ltd.
0
17 December 2012
L & T Finance Limited
0

Documents

Form MGT-7-22012024_signed
Form MGT-7-23112023
Copy of MGT-8-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form AOC-4(XBRL)-06112023_signed
Optional Attachment-(2)-28102023
Optional Attachment-(1)-28102023
Form MGT-15-13102023_signed
Form AOC-4(XBRL)-10092023_signed
Form AOC-4(XBRL)-07072023-signed
Optional Attachment-(2)-24112022
Copy of MGT-8-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form AOC-4(XBRL)-01112022
Form MGT-15-28102022
Form CHG-4-03062022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220603
Form CHG-4-02062022_signed
Letter of the charge holder stating that the amount has been satisfied-02062022
CERTIFICATE OF SATISFACTION OF CHARGE-20220602
Form MGT-7-04012022_signed
List of share holders, debenture holders;-28122021
Copy of MGT-8-28122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102021