Company Information

CIN
Status
Date of Incorporation
08 August 1991
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
19,918,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukta Goenka
Mukta Goenka
Director/Designated Partner
almost 2 years ago
Gunjan Goenka
Gunjan Goenka
Director/Designated Partner
about 8 years ago

Past Directors

Uma Goenka
Uma Goenka
Director
over 24 years ago

Documents

Form MGT-7-22012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Statement of Subsidiaries as per section 129 - Form AOC-1-30122016
List of share holders, debenture holders;-28122016
Evidence of cessation;-26112016
Form DIR-12-26112016_signed
Letter of appointment;-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Acknowledgement received from company-21112016
Form DIR-11-21112016_signed
Proof of dispatch-21112016
Notice of resignation filed with the company-21112016
Form MGT-7-301215.OCT