Company Information

CIN
Status
Date of Incorporation
28 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,495,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biplab Ghosh
Biplab Ghosh
Director/Designated Partner
over 1 year ago
Joydip Ghosh
Joydip Ghosh
Director/Designated Partner
over 3 years ago
Kaushik Bose
Kaushik Bose
Director
over 5 years ago
Manoj Chhawchharia
Manoj Chhawchharia
Director
over 17 years ago

Past Directors

Surendra Kumar Bajaj
Surendra Kumar Bajaj
Director
about 12 years ago
Shiv Kumar Bajaj
Shiv Kumar Bajaj
Additional Director
over 17 years ago
Sunil Kumar Kakrania
Sunil Kumar Kakrania
Director
over 17 years ago
Sanjay Kumar Fogla
Sanjay Kumar Fogla
Director
about 20 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 20 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-21052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-17092019_signed
Interest in other entities;-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Notice of resignation;-15092019
Evidence of cessation;-15092019
Optional Attachment-(1)-15092019
Form DPT-3-09072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Notice of resignation filed with the company-22012019
Form DIR-11-22012019_signed
Proof of dispatch-22012019
Acknowledgement received from company-22012019