Company Information

CIN
Status
Date of Incorporation
18 December 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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charvi Jain
Charvi Jain
Director
almost 2 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Additional Director
almost 12 years ago
Hulash Chand Jain
Hulash Chand Jain
Director
over 22 years ago
Jayant Jain
Jayant Jain
Director
about 34 years ago

Past Directors

Navneet Jain
Navneet Jain
Director
about 9 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director
over 9 years ago
Sunita Jain
Sunita Jain
Additional Director
almost 12 years ago
Siddharth .
Siddharth .
Additional Director
almost 12 years ago
Vikram Deepak Gatagat
Vikram Deepak Gatagat
Additional Director
about 12 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Additional Director
about 12 years ago
Raj Kumar Daga
Raj Kumar Daga
Additional Director
over 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
over 12 years ago
Prabha Devi
Prabha Devi
Additional Director
over 12 years ago

Charges

0
09 June 2010
Union Bank Of India
20 Crore
04 September 2003
Corporation Bank
1 Crore
09 June 2010
Union Bank Of India
0
04 September 2003
Corporation Bank
0
09 June 2010
Union Bank Of India
0
04 September 2003
Corporation Bank
0

Documents

Form MGT-7-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form AOC-4(XBRL)-06122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form INC-22-09102018_signed
Copies of the utility bills as mentioned above (not older than two months)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Form MGT-7-15052018_signed
Copy of MGT-8-14052018
List of share holders, debenture holders;-14052018
Optional Attachment-(1)-14052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180306
Copy of MGT-8-03032018
Optional Attachment-(1)-03032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032018
List of share holders, debenture holders;-03032018
Form AOC-4(XBRL)-03032018_signed
Form MGT-7-03032018_signed
Form MGT-14-22022018-signed
Altered memorandum of association-21022018
Altered articles of association-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Form MGT-7-21072017_signed
Form AOC-4(XBRL)-21072017_signed