Company Information

CIN
Status
Date of Incorporation
10 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Garg
Rakesh Kumar Garg
Director
about 1 year ago
Komal Garg
Komal Garg
Director
almost 10 years ago

Past Directors

Ratan Kumar Garg
Ratan Kumar Garg
Director
over 26 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Form ADT-3-08102018-signed
Resignation letter-28092018
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018