Company Information

CIN
Status
Date of Incorporation
18 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Rajoria
Rajesh Rajoria
Director/Designated Partner
over 1 year ago
Umang Khoria
Umang Khoria
Director/Designated Partner
almost 4 years ago
Devank Agarwal
Devank Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Kakoli Dutta
Kakoli Dutta
Director
over 10 years ago
Sambit Dutta
Sambit Dutta
Director
over 10 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 13 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 13 years ago
Gaurav Garg
Gaurav Garg
Director
over 16 years ago
Mohini Agrawal
Mohini Agrawal
Director
over 16 years ago
Rubi Sinha
Rubi Sinha
Director
about 19 years ago
Keshav Sinha
Keshav Sinha
Director
about 19 years ago

Charges

6 Crore
07 May 2015
Uco Bank
5 Crore
20 November 2012
L & T Finance Limited
6 Lak
03 January 2012
Union Bank Of India
1 Crore
07 January 2006
State Bank Of India Commercial Branch
1 Crore
18 March 2021
Uco Bank
6 Crore
18 March 2021
Uco Bank
0
07 May 2015
Others
0
03 January 2012
Union Bank Of India
0
07 January 2006
State Bank Of India Commercial Branch
0
20 November 2012
L & T Finance Limited
0
18 March 2021
Uco Bank
0
07 May 2015
Others
0
03 January 2012
Union Bank Of India
0
07 January 2006
State Bank Of India Commercial Branch
0
20 November 2012
L & T Finance Limited
0
18 March 2021
Uco Bank
0
07 May 2015
Others
0
03 January 2012
Union Bank Of India
0
07 January 2006
State Bank Of India Commercial Branch
0
20 November 2012
L & T Finance Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-09122019_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 MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Form SH-7-16012018-signed
Altered memorandum of assciation;-04012018
Copy of the resolution for alteration of capital;-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
Form INC-22-31072017_signed
Copies of the utility bills as mentioned above (not older than two months)-27072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072017
Copy of board resolution authorizing giving of notice-27072017
Form MGT-14-26072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
Form 20B-12042017_signed