Company Information

CIN
Status
Date of Incorporation
27 February 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,780,100
Authorised Capital
7,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Poddar
Sanjay Poddar
Director/Designated Partner
over 1 year ago
Rajesh Poddar
Rajesh Poddar
Director/Designated Partner
about 15 years ago

Past Directors

Prem Prakash Jain
Prem Prakash Jain
Director
over 17 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17092018_signed
List of share holders, debenture holders;-17092018
Copy of written consent given by auditor-17092018
Directors report as per section 134(3)-17092018
Copy of the intimation sent by company-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Copy of resolution passed by the company-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form MGT-14-12042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form ADT-1-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Copy of the intimation sent by company-23082017
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Copy of written consent given by auditor-23082017
Copy of resolution passed by the company-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017