Company Information
CIN
Status
Date of Incorporation
25 November 1999
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
5,628,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjoy Kumar Agarwala
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mool Chand Chaudhary
Additional Director
over 9 years ago
over 9 years ago
Jaswant Kumar Chowdhary
Director
almost 13 years ago
almost 13 years ago
Ganesh Chowdhury
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 30] Tea Of All Kinds Including
Coffee Being Included In Class 30.
Charges
30 August 2012
Hdfc Bank Limited
2 Crore
21 November 2007
Icici Bank Limited
83 Lak
30 August 2012
Hdfc Bank Limited
0
21 November 2007
Icici Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
21 November 2007
Icici Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
21 November 2007
Icici Bank Limited
0
Documents
Form DPT-3-02122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form CHG-1-03122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(3)-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-30112017_signed