Company Information
CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,263,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Debesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Devi Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Nitu Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Pooja Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Kailash Prasad Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Shiv Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 30] Tea.
[Class : 30] Tea.
Charges
09 March 2018
Karnataka Bank Ltd.
5 Crore
24 August 2018
Karnataka Bank Ltd.
1 Crore
26 July 2010
Bank Of Baroda
3 Crore
09 March 2018
Karnataka Bank Ltd.
0
07 January 2022
Karnataka Bank Ltd.
0
26 July 2010
Others
0
24 August 2018
Karnataka Bank Ltd.
0
09 March 2018
Karnataka Bank Ltd.
0
07 January 2022
Karnataka Bank Ltd.
0
26 July 2010
Others
0
24 August 2018
Karnataka Bank Ltd.
0
09 March 2018
Karnataka Bank Ltd.
0
07 January 2022
Karnataka Bank Ltd.
0
26 July 2010
Others
0
24 August 2018
Karnataka Bank Ltd.
0
Documents
Form DPT-3-02112020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-17112019_signed
Form DPT-3-07112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-24102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Form MGT-7-30112018_signed
Form AOC - 4 CFS-30112018_signed