Company Information

CIN
Status
Date of Incorporation
06 October 1983
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
30,011,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Modi
Abhishek Modi
Director/Designated Partner
over 1 year ago
Indu Modi
Indu Modi
Director/Designated Partner
almost 2 years ago
Jugal Kishore Modi
Jugal Kishore Modi
Beneficial Owner
almost 26 years ago

Past Directors

Pravash Agarwal
Pravash Agarwal
Director
over 17 years ago

Documents

Form AOC - 4 CFS-05022021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092020
Supplementary or Test audit report under section 143-14092020
Form DPT-3-22052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Form AOC - 4 CFS-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-11072019
Form INC-22-30012019_signed
Copy of board resolution authorizing giving of notice-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Optional Attachment-(1)-30012019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-23122018