Company Information
CIN
Status
Date of Incorporation
23 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
845,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jarjis Halder
Director/Designated Partner
about 1 year ago
about 1 year ago
Raj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Prakash Bansal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Narayan Chandra Das
Additional Director
over 3 years ago
over 3 years ago
Reena Bansal
Additional Director
about 5 years ago
about 5 years ago
Sanjay Kumar
Additional Director
over 7 years ago
over 7 years ago
Anup Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Shakti Singh
Director
almost 13 years ago
almost 13 years ago
Charges
08 August 2013
Uco Bank
20 Crore
07 February 2009
Uco Bank
51 Crore
26 July 2005
Uco Bank
10 Lak
24 June 2004
Uco Bank
1 Crore
08 March 2013
Uco Bank
85 Crore
07 February 2009
Uco Bank
0
08 March 2013
Uco Bank
0
26 July 2005
Uco Bank
0
24 June 2004
Uco Bank
0
08 August 2013
Uco Bank
0
07 February 2009
Uco Bank
0
08 March 2013
Uco Bank
0
26 July 2005
Uco Bank
0
24 June 2004
Uco Bank
0
08 August 2013
Uco Bank
0
Documents
Form MGT-7-13022021_signed
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Form ADT-1-22122020_signed
Form ADT-1-20122020_signed
Copy of written consent given by auditor-20122020
Optional Attachment-(1)-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed