Company Information

CIN
Status
Date of Incorporation
12 September 1991
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
06 September 2023
Paid Up Capital
18,750,000
Authorised Capital
18,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Sharma
Om Prakash Sharma
Director
over 1 year ago

Past Directors

Ajay Anand Pugalia
Ajay Anand Pugalia
Additional Director
about 10 years ago
Manik Chand Pugalia
Manik Chand Pugalia
Director
about 25 years ago

Documents

Form AOC - 4 CFS-22102020_signed
Supplementary or Test audit report under section 143-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Supplementary or Test audit report under section 143-01102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Form AOC - 4 CFS-01102019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092018
Supplementary or Test audit report under section 143-12092018