Company Information

CIN
Status
Date of Incorporation
30 August 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prayash Agarwal
Prayash Agarwal
Director/Designated Partner
about 3 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 4 years ago
Abhay Agarwal
Abhay Agarwal
Director/Designated Partner
almost 5 years ago
Sunil Prasad
Sunil Prasad
Director
over 24 years ago
Radheshyam Gupta
Radheshyam Gupta
Director
over 24 years ago

Past Directors

Pabitra Das
Pabitra Das
Director
over 24 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-15112020
List of share holders, debenture holders;-15112020
Details of other Entity(s)-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Acknowledgement received from company-12082020
Evidence of cessation;-12082020
Form DIR-11-12082020_signed
Form DIR-12-12082020_signed
Notice of resignation filed with the company-12082020
Notice of resignation;-12082020
Proof of dispatch-12082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Form MGT-14-19032020_signed
Form INC-22-19032020_signed
Form ADT-1-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Copy of board resolution authorizing giving of notice-19032020
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
Optional Attachment-(1)-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020