Company Information
CIN
Status
Date of Incorporation
10 May 1948
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neville Allen Betreen
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandan Mitra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shahan Banerjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vijoy Kumar Singh
Additional Director
almost 14 years ago
almost 14 years ago
Shyam Ratan Mundhra
Director Appointed In Casual Vacancy
about 16 years ago
about 16 years ago
Hiren Umedray Sanghavi
Additional Director
about 16 years ago
about 16 years ago
Tippirajapuram Ramamirda Swaminathan
Director
over 26 years ago
over 26 years ago
Charges
09 October 1986
Indian Bank
25 Lak
09 October 1986
Indian Bank
0
09 October 1986
Indian Bank
0
Documents
Form MGT-7-02022024_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form MGT-7-08102023_signed
Form AOC-4-05102023_signed
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Optional Attachment-(1)-30112022
Directors report as per section 134(3)-29112022
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Directors report as per section 134(3)-27012022
Form AOC-4-02022022_signed
Optional Attachment-(1)-29012022
List of share holders, debenture holders;-29012022
Form MGT-7-29012022_signed
List of share holders, debenture holders;-28012022
Optional Attachment-(1)-28012022
Form MGT-7-28012022_signed
Directors report as per section 134(3)-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Form AOC-4-27012022_signed
Form ADT-1-24012022_signed
Copy of resolution passed by the company-24012022
Copy of the intimation sent by company-24012022
Copy of written consent given by auditor-24012022