Company Information

CIN
Status
Date of Incorporation
04 April 2007
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
3,686,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atanu Das
Atanu Das
Director/Designated Partner
over 1 year ago
Sekh Sahidullah
Sekh Sahidullah
Director/Designated Partner
about 4 years ago
Mangi Lal Surana
Mangi Lal Surana
Director
over 5 years ago

Past Directors

Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
over 5 years ago
Chandan Mukherjee
Chandan Mukherjee
Director
over 7 years ago
Dhirendra Kumar Pandey
Dhirendra Kumar Pandey
Director
almost 18 years ago
Jwala Prasad Dubey
Jwala Prasad Dubey
Director
almost 18 years ago

Documents

Form ADT-1-01112020_signed
Form AOC-4-01112020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of written consent given by auditor-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form ADT-1-25022020_signed
Form ADT-3-24022020_signed
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Resignation letter-20022020
Form MGT-14-20012020_signed
Form INC-22-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Optional Attachment-(2)-17012020
Notice of resignation;-17012020
-17012020
Optional Attachment-(3)-17012020
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020