Company Information

CIN
Status
Date of Incorporation
28 June 1977
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
750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Sudan Choudhary
Madhu Sudan Choudhary
Director
over 3 years ago
Mukul Agarwal
Mukul Agarwal
Additional Director
almost 4 years ago
Nitai Charan Biswas
Nitai Charan Biswas
Director
over 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 6 years ago
Harsh Vardhan Kejriwal
Harsh Vardhan Kejriwal
Director
over 47 years ago

Past Directors

Vrinda Kanoria
Vrinda Kanoria
Additional Director
over 3 years ago
Anshuman Kanoria
Anshuman Kanoria
Additional Director
over 3 years ago
Paritosh Kumar Tarafder
Paritosh Kumar Tarafder
Director
over 6 years ago
Veena Kejriwal
Veena Kejriwal
Director
over 10 years ago
Mahesh Kumar Maharshi
Mahesh Kumar Maharshi
Director
almost 24 years ago
Aditya Kumar
Aditya Kumar
Director
over 28 years ago
Ashok Kumar
Ashok Kumar
Director
over 40 years ago

Charges

0
28 May 2014
Hdfc Bank Limited
45 Lak
21 January 1981
Central Bank Of India
65 Lak
21 January 1981
Central Bank Of India
0
28 May 2014
Hdfc Bank Limited
0
21 January 1981
Central Bank Of India
0
28 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-02122020-signed
Form MSME FORM I-03092020_signed
Form DPT-3-30042020-signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-08112018_signed
Copy of the intimation sent by company-08112018
Copy of resolution passed by the company-08112018
Copy of written consent given by auditor-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-25102018_signed
Form ADT-1-25062018_signed
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018