Company Information

CIN
Status
Date of Incorporation
22 April 1996
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
04 August 2023
Paid Up Capital
2,740,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Tainwala
Sunil Kumar Tainwala
Director
over 1 year ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Beneficial Owner
over 5 years ago
Pawan Kumar Kejriwal
Pawan Kumar Kejriwal
Director
over 28 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-03112020-signed
Form DPT-3-04102019-signed
Form DPT-3-30092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Auditor?s certificate-19062019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-02112017