Company Information
CIN
Status
Date of Incorporation
15 June 1959
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,900,800
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Babul Nath
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashit Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratan Sarkar
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Priyabrata Banerjee
Director
about 14 years ago
about 14 years ago
Buddhadev Acharya
Director
almost 20 years ago
almost 20 years ago
Jyoti Mintri
Director
over 31 years ago
over 31 years ago
Krishna Kumar Mintri
Director
almost 49 years ago
almost 49 years ago
Indrawati Mintri
Director
over 65 years ago
over 65 years ago
Charges
23 March 1995
Punjab National Bank
57 Lak
19 September 2009
Punjab National Bank
2 Crore
03 October 1959
Punjab National Bank
10 Crore
10 February 2012
The Federal Bank Limited
40 Lak
10 October 2009
The Federal Bank Limited
5 Lak
19 October 2021
Hdfc Bank Limited
0
10 February 2012
The Federal Bank Limited
0
19 September 2009
Punjab National Bank
0
10 October 2009
The Federal Bank Limited
0
03 October 1959
Punjab National Bank
0
23 March 1995
Punjab National Bank
0
19 October 2021
Hdfc Bank Limited
0
10 February 2012
The Federal Bank Limited
0
19 September 2009
Punjab National Bank
0
10 October 2009
The Federal Bank Limited
0
03 October 1959
Punjab National Bank
0
23 March 1995
Punjab National Bank
0
Documents
List of Directors;-05032024
List of share holders, debenture holders;-05032024
Directors report as per section 134(3)-05032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032024
Form MGT-7A-05032024_signed
Form AOC-4-05032024_signed
Form AOC-4-27112022_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
Form DPT-3-06072022_signed
Form MGT-7-14052022_signed
Optional Attachment-(2)-07052022
Optional Attachment-(1)-07052022
List of share holders, debenture holders;-07052022
Approval letter for extension of AGM;-07052022
Form AOC-4-02052022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042022
Directors report as per section 134(3)-25042022
Approval letter of extension of financial year or AGM-25042022
Optional Attachment-(1)-25042022
Form ADT-1-19042022_signed
Copy of written consent given by auditor-14042022
Optional Attachment-(1)-14042022
Copy of resolution passed by the company-14042022
Optional Attachment-(2)-30102021
Optional Attachment-(1)-30102021