Company Information

CIN
Status
Date of Incorporation
05 September 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soham Bathwal
Soham Bathwal
Director/Designated Partner
about 1 year ago
Nirmal Kumar Bathwal
Nirmal Kumar Bathwal
Director/Designated Partner
almost 2 years ago
Poonam Bathwal
Poonam Bathwal
Director/Designated Partner
almost 2 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
about 28 years ago

Past Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
almost 21 years ago

Documents

Form MGT-7-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-20112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-26102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-25102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form INC-22-24022018_signed
Copy of board resolution authorizing giving of notice-24022018
Optional Attachment-(1)-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018