Company Information

CIN
Status
Date of Incorporation
25 April 2007
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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haradhan Das
Haradhan Das
Director/Designated Partner
over 1 year ago
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Beneficial Owner
over 1 year ago

Past Directors

Harsh Agarwal
Harsh Agarwal
Additional Director
over 8 years ago
Amita Agarwal
Amita Agarwal
Director
over 17 years ago

Charges

10 Lak
18 December 2020
Hdfc Bank Limited
10 Lak
18 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form DPT-3-27072019
List of depositors-27072019
Auditor?s certificate-27072019
Form SH-7-24052019-signed
Copy of the resolution for alteration of capital;-15052019
Altered memorandum of assciation;-15052019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form ADT-3-18012019_signed
Resignation letter-18012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-08112018-signed
Form ADT-3-05112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018