Company Information

CIN
Status
Date of Incorporation
14 October 1999
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
29 September 2023
Paid Up Capital
2,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Siotia
Sumit Siotia
Director/Designated Partner
over 1 year ago
Mamta Siotia
Mamta Siotia
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
over 6 years ago
Harsh Bidawatka
Harsh Bidawatka
Director
about 7 years ago
Monica Agarwal
Monica Agarwal
Director
over 9 years ago
Mangtu Ram Agrawal
Mangtu Ram Agrawal
Director
over 9 years ago
Manoj Mitruka
Manoj Mitruka
Director
about 25 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24102019-signed
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-3-15112018-signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Resignation letter-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Evidence of cessation;-05102018
Form DIR-11-05102018_signed
Acknowledgement received from company-05102018
Interest in other entities;-05102018