Company Information
CIN
Status
Date of Incorporation
22 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,598,800
Authorised Capital
20,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biplab Saha
Director
about 1 year ago
about 1 year ago
Dipa Saha
Director
over 10 years ago
over 10 years ago
Monalisa Saha
Director
over 10 years ago
over 10 years ago
Suman Saha
Director
almost 11 years ago
almost 11 years ago
Past Directors
Amita Agarwal
Director
over 14 years ago
over 14 years ago
Harsh Agarwal
Additional Director
over 14 years ago
over 14 years ago
Kailash Kumar Agarwal
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 30] Tea Being Included In Class 30
Charges
05 July 2019
Karnataka Bank Ltd.
1 Crore
07 February 2011
Karnataka Bank Ltd.
4 Crore
25 September 2020
Karnataka Bank Ltd.
85 Lak
07 February 2011
Karnataka Bank Ltd.
0
05 July 2019
Karnataka Bank Ltd.
0
25 September 2020
Karnataka Bank Ltd.
0
07 February 2011
Karnataka Bank Ltd.
0
05 July 2019
Karnataka Bank Ltd.
0
25 September 2020
Karnataka Bank Ltd.
0
Documents
Form CHG-1-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-10062020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190802
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122017