Company Information

CIN
Status
Date of Incorporation
23 November 1912
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navin Kumar Shah
Navin Kumar Shah
Director/Designated Partner
over 3 years ago
Purabi Saha
Purabi Saha
Director/Designated Partner
over 3 years ago
Dilip Saha Kumar
Dilip Saha Kumar
Director/Designated Partner
over 3 years ago
Rokhsar Parveen
Rokhsar Parveen
Individual Promoter
over 3 years ago
Arup Sinha
Arup Sinha
Manager/Secretary
almost 6 years ago

Past Directors

Dhruba Kumar Chakrabarti
Dhruba Kumar Chakrabarti
Additional Director
over 3 years ago
Sinjini Roychoudhury
Sinjini Roychoudhury
Director
almost 11 years ago
Preeti Mandal
Preeti Mandal
Additional Director
over 11 years ago
Binod Bihari Pradhan
Binod Bihari Pradhan
Director
almost 13 years ago
Minati Roychowdhury
Minati Roychowdhury
Director
almost 16 years ago
Vijay Kumar Nahata
Vijay Kumar Nahata
Director
about 16 years ago
Sekhar Roy Choudhury
Sekhar Roy Choudhury
Additional Director
almost 17 years ago
Minnalal Nahata
Minnalal Nahata
Director
over 18 years ago
Sampat Mal Sancheti
Sampat Mal Sancheti
Director
almost 20 years ago
Dipanjan Bose
Dipanjan Bose
Director
almost 20 years ago

Charges

50 Lak
27 December 2018
State Bank Of India
50 Lak
16 September 1996
State Bank Of India
58 Lak
16 September 1996
State Bank Of India
1 Crore
27 December 2018
State Bank Of India
0
16 September 1996
State Bank Of India
0
16 September 1996
State Bank Of India
0
27 December 2018
State Bank Of India
0
16 September 1996
State Bank Of India
0
16 September 1996
State Bank Of India
0

Documents

Form MGT-7-10012024_signed
List of share holders, debenture holders;-15122023
Copy of MGT-8-15122023
Optional Attachment-(1)-15122023
Form MGT-7-15122023_signed
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Form MGT-7-29112023
Form DIR-12-26072022_signed
Notice of resignation;-22072022
Evidence of cessation;-22072022
Form ADT-1-22032022_signed
Optional Attachment-(1)-10022022
Copy of written consent given by auditor-10022022
Copy of resolution passed by the company-10022022
Form ADT-3-04022022_signed
Resignation letter-03022022
Form MGT-7-16122021_signed
List of share holders, debenture holders;-08122021
Copy of MGT-8-08122021
Form INC-22-06122021_signed
Form MGT-14-06122021_signed
Copy of board resolution authorizing giving of notice-06122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021
Copies of the utility bills as mentioned above (not older than two months)-06122021
Form AOC-4(XBRL)-20112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112021
Form DIR-12-03102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021