Company Information

CIN
Status
Date of Incorporation
19 January 1989
Listing Status
Unlisted
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
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dimple Gupta
Dimple Gupta
Director
almost 7 years ago
Mahesh Gupta
Mahesh Gupta
Beneficial Owner
about 21 years ago
Shree Niwas Gupta
Shree Niwas Gupta
Director
about 27 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
about 21 years ago

Documents

List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-27042019_signed
Form ADT-3-27042019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Resignation letter-24042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Evidence of cessation;-21032018
Interest in other entities;-21032018
Notice of resignation filed with the company-21032018
Proof of dispatch-21032018
Form DIR-11-21032018_signed
Notice of resignation;-21032018
Acknowledgement received from company-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018