Company Information
CIN
Status
Date of Incorporation
25 January 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,472,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Mintri
Director/Designated Partner
over 1 year ago
over 1 year ago
Ridh Karan Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shiwani Mintri
Director
over 14 years ago
over 14 years ago
Purnima Mintri
Director
over 15 years ago
over 15 years ago
Jyoti Mintri
Director
almost 26 years ago
almost 26 years ago
Krishna Kumar Mintri
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 30] Tea, Coffee, Spices Included In Class 30
[Class : 30] Tea.
[Class : 16] Stationery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 2012
Federal Bank Limited
40 Lak
31 January 2012
Federal Bank Limited
0
31 January 2012
Federal Bank Limited
0
31 January 2012
Federal Bank Limited
0
31 January 2012
Federal Bank Limited
0
31 January 2012
Federal Bank Limited
0
Documents
Form PAS-6-03112020_signed
Form ADT-1-24012020_signed
Copy of the intimation sent by company-23012020
-23012020
Copy of written consent given by auditor-23012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-03092019_signed
Notice of resignation;-30082019
Evidence of cessation;-30082019
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form CHG-4-08032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Letter of the charge holder stating that the amount has been satisfied-06032019
Letter of the charge holder stating that the amount has been satisfied-05022019
Form GNL-2-08012019-signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122018