Company Information
CIN
Status
Date of Incorporation
11 March 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,998,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jaideep Singh Bedi
Director
almost 2 years ago
almost 2 years ago
Chansal Gogoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aloke Choukhany
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Prabir Das
Director
almost 4 years ago
almost 4 years ago
Shekhar Nandy
Director
about 5 years ago
about 5 years ago
Suruchi Choukhany
Director
almost 7 years ago
almost 7 years ago
Maya Agarwal
Director
almost 8 years ago
almost 8 years ago
Bijan Debnath
Director
almost 11 years ago
almost 11 years ago
Shyam Bihari Singh
Director
almost 11 years ago
almost 11 years ago
Archana Kabra
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 30] Tea.
Documents
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Interest in other entities;-16072020
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Form DPT-3-12062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Interest in other entities;-04112019
Form DIR-11-04112019_signed
Notice of resignation filed with the company-04112019
Proof of dispatch-04112019
Notice of resignation;-04112019
Acknowledgement received from company-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019