Company Information

CIN
Status
Date of Incorporation
16 October 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,499,370
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Nahata
Surendra Kumar Nahata
Director/Designated Partner
about 1 year ago
Dhanraj Chindalia
Dhanraj Chindalia
Director/Designated Partner
almost 2 years ago
Chhatar Singh Sethia
Chhatar Singh Sethia
Director/Designated Partner
over 32 years ago
Sampat Mal Sancheti
Sampat Mal Sancheti
Director/Designated Partner
about 42 years ago

Past Directors

Nandini Bose
Nandini Bose
Additional Director
almost 10 years ago
Sharad Nahata
Sharad Nahata
Additional Director
about 11 years ago

Documents

Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Secretarial Audit Report-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Form ADT-1-13062019
-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(3)-13062019
Form DIR-12-16052019_signed