Company Information

CIN
Status
Date of Incorporation
18 October 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
257,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Garodia
Ashish Garodia
Director
almost 2 years ago
Kanupriya Garodia
Kanupriya Garodia
Director/Designated Partner
over 5 years ago
Vishal Kumar Tiwari
Vishal Kumar Tiwari
Director/Designated Partner
over 6 years ago

Past Directors

Sulochana Vijay Kumar Garodia
Sulochana Vijay Kumar Garodia
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form ADT-1-12042016_signed
Copy of the intimation sent by company-12042016
Copy of written consent given by auditor-12042016
Resignation Letter-080116.PDF
Form ADT-3-080116.PDF