Company Information

CIN
Status
Date of Incorporation
11 October 1989
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
31 October 2023
Paid Up Capital
852,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Pabrai
Nishant Pabrai
Director/Designated Partner
over 1 year ago
Tulika Pabrai
Tulika Pabrai
Director/Designated Partner
over 1 year ago
Kunal Pabrai
Kunal Pabrai
Director/Designated Partner
almost 2 years ago
Anuvrat Pabrai
Anuvrat Pabrai
Director/Designated Partner
almost 2 years ago

Past Directors

Sankram Basu
Sankram Basu
Director
over 17 years ago
Binod Kumar Singh
Binod Kumar Singh
Director
over 18 years ago
Aloke Kumar Roy
Aloke Kumar Roy
Director
about 19 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Supplementary or Test audit report under section 143-27102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Form AOC - 4 CFS-27102017_signed