Company Information

CIN
Status
Date of Incorporation
28 April 1999
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
4,487,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Cornel Swing
Cornel Swing
Director/Designated Partner
over 1 year ago
Deepak Jain
Deepak Jain
Director
almost 14 years ago

Past Directors

Drishty Jaiswal
Drishty Jaiswal
Director
over 6 years ago
Shweta Jaiswal
Shweta Jaiswal
Director
over 9 years ago
Ajay Sharma
Ajay Sharma
Additional Director
almost 14 years ago
Sarita Gupta
Sarita Gupta
Director
almost 19 years ago

Documents

Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-24102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form DIR-12-14062018_signed
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form DIR-12-05022018_signed
Form DIR-11-05022018_signed
Evidence of cessation;-29012018
Proof of dispatch-29012018
Acknowledgement received from company-29012018