Company Information

CIN
Status
Date of Incorporation
24 May 2000
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
19,950,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Udayan Khandelwal
Udayan Khandelwal
Director/Designated Partner
over 1 year ago
Rajyashree Khandelwal
Rajyashree Khandelwal
Director/Designated Partner
over 5 years ago
Harsh Vardhan Kejriwal
Harsh Vardhan Kejriwal
Director
over 24 years ago

Past Directors

Veena Kejriwal
Veena Kejriwal
Director
over 24 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-07112019-signed
Form DIR-12-28102019_signed
Interest in other entities;-28102019
Optional Attachment-(3)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Evidence of cessation;-10122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018