Company Information

CIN
Status
Date of Incorporation
04 October 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
302,400,000
Authorised Capital
302,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Kumar Shukla
Abhishek Kumar Shukla
Director/Designated Partner
almost 2 years ago
Madhu Dutta
Madhu Dutta
Director
over 5 years ago
Chittaranjan Roy
Chittaranjan Roy
Director/Designated Partner
almost 7 years ago
Partho Basu
Partho Basu
Director
over 8 years ago
Monoranjan Roy
Monoranjan Roy
Wholetime Director
over 8 years ago

Past Directors

Sumit Soni
Sumit Soni
Director
over 8 years ago
Richa Shukla
Richa Shukla
Director
over 8 years ago
Rozy Jain
Rozy Jain
Company Secretary
over 8 years ago
Subrata Basu
Subrata Basu
Director
over 8 years ago
Amit Bera .
Amit Bera .
Director
about 9 years ago
Raja Saha
Raja Saha
Director
about 9 years ago
Sajal Das
Sajal Das
Director
over 9 years ago
Manish Roy
Manish Roy
Director
over 10 years ago
Anjana Shaw
Anjana Shaw
Director
over 10 years ago
Abhinaw Kumar Sharma
Abhinaw Kumar Sharma
Director
over 10 years ago
Debjit Chakraborty
Debjit Chakraborty
Additional Director
almost 12 years ago
Partha Pal
Partha Pal
Additional Director
almost 12 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
about 18 years ago
Mukesh Kumar Kakra
Mukesh Kumar Kakra
Director
over 18 years ago
Ramakanta Barik
Ramakanta Barik
Director
over 18 years ago

Documents

Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Interest in other entities;-15032019
Notice of resignation filed with the company-12072018
Proof of dispatch-12072018
Form DIR-11-12072018_signed
Proof of dispatch-19052018
Form DIR-11-19052018_signed
Notice of resignation filed with the company-19052018
Proof of dispatch-21042018
Form DIR-11-21042018_signed
Notice of resignation filed with the company-21042018
Form DIR-12-19042018_signed
Evidence of cessation;-16042018
Notice of resignation;-16042018
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Form DIR-11-12042018_signed