Company Information

CIN
Status
Date of Incorporation
08 July 1987
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Shah
Anil Shah
Director
about 1 year ago
Girdhari Lal Khemani
Girdhari Lal Khemani
Director
over 1 year ago
Dilip Shah
Dilip Shah
Director/Designated Partner
over 1 year ago

Past Directors

Raman Shah
Raman Shah
Additional Director
over 6 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-16122020-signed
Form PAS-6-04092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-27062019
Optional Attachment-(3)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form DIR-12-09082018_signed
Optional Attachment-(3)-08082018
Optional Attachment-(1)-08082018
Interest in other entities;-08082018
Optional Attachment-(2)-08082018