Company Information
CIN
Status
Date of Incorporation
09 February 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 July 2015
Paid Up Capital
450,000,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratna Saraf
Beneficial Owner
over 20 years ago
over 20 years ago
Radhe Shyam Saraf
Beneficial Owner
over 20 years ago
over 20 years ago
Past Directors
Gobind Prasad Saraf
Director
over 26 years ago
over 26 years ago
Documents
Form INC-28-10012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092019
Form INC-28-30082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-150815.OCT
Form MGT-14-140515.OCT
Form DIR-12-140515.OCT
Form MGT-14-150515.OCT
Copy of resolution-090515.PDF
Form MR-1-080515-100415.PDF
Copy of Board Resolution-080515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080515.PDF
Copy of resolution-080515.PDF
Optional Attachment 1-070515.PDF
Letter of Appointment-070515.PDF
Evidence of cessation-070515.PDF
Form ADT-1-070415.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form MR-1-270914-010914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270914.PDF
Copy of Board Resolution-270914.PDF
Form DIR-12-190914.OCT
Evidence of cessation-050914.PDF
Form23AC-220814 for the FY ending on-310314.OCT
FormSchV-220814 for the FY ending on-310314.OCT
Form GNL.2-140814.PDF
Optional Attachment 1-140814.PDF