Company Information

CIN
Status
Date of Incorporation
09 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,555,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jarjis Halder
Jarjis Halder
Director/Designated Partner
about 1 year ago
Raj Singh
Raj Singh
Director/Designated Partner
over 1 year ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director
about 21 years ago

Past Directors

Narayan Chandra Das
Narayan Chandra Das
Additional Director
almost 4 years ago
Krishnendu Chattopadhay
Krishnendu Chattopadhay
Director
about 11 years ago
Shakti Singh
Shakti Singh
Director
almost 13 years ago
Reena Bansal
Reena Bansal
Director
about 21 years ago

Charges

7 Crore
21 May 2009
Uco Bank
3 Crore
05 April 2007
Uco Bank
1 Crore
26 July 2005
Uco Bank
34 Lak
16 January 2004
Uco Bank
2 Crore
08 August 2013
Uco Bank
20 Crore
08 March 2013
Uco Bank
85 Crore
21 May 2009
Uco Bank
0
08 August 2013
Uco Bank
0
16 January 2004
Uco Bank
0
26 July 2005
Uco Bank
0
05 April 2007
Uco Bank
0
08 March 2013
Uco Bank
0
21 May 2009
Uco Bank
0
08 August 2013
Uco Bank
0
16 January 2004
Uco Bank
0
26 July 2005
Uco Bank
0
05 April 2007
Uco Bank
0
08 March 2013
Uco Bank
0
21 May 2009
Uco Bank
0
08 August 2013
Uco Bank
0
16 January 2004
Uco Bank
0
26 July 2005
Uco Bank
0
05 April 2007
Uco Bank
0
08 March 2013
Uco Bank
0

Documents

List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Form ADT-1-16122020_signed
Form ADT-3-15122020_signed
Form ADT-1-15122020_signed
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Optional Attachment-(2)-15122020
Copy of written consent given by auditor-15122020
Resignation letter-13122020
Letter of the charge holder stating that the amount has been satisfied-19072017
Form CHG-4-19072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170719
Letter of the charge holder stating that the amount has been satisfied-19062017