Company Information

CIN
Status
Date of Incorporation
18 August 1988
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
1,532,400
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Amarchand Agarwal
Amarchand Agarwal
Director
over 14 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 22 years ago

Past Directors

Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 29 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form ADT-1-19032018_signed
Copy of resolution passed by the company-15032018
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
Form MGT-7-01032018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-23022018
List of share holders, debenture holders;-22022018
Form INC-22-150515.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT