Company Information
CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Agarwal
Director
over 12 years ago
over 12 years ago
Saroj Devi Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anuj Agarwal
Additional Director
over 8 years ago
over 8 years ago
Abhay Agarwal
Additional Director
about 9 years ago
about 9 years ago
Dinesh Agarwal
Director
over 12 years ago
over 12 years ago
Sharmila Garg
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Tea & Packet Tea
[Class : 30] Tea.
Documents
Form MSME FORM I-30122020
Form DPT-3-19122020-signed
Form DPT-3-01052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-13032019_signed
Resignation letter-11032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_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 INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017