Company Information

CIN
Status
Date of Incorporation
26 August 1918
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indra Kishore Kejriwal
Indra Kishore Kejriwal
Director/Designated Partner
over 1 year ago
Rajeev Rungta
Rajeev Rungta
Director
over 1 year ago
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
about 2 years ago
Rusha Mitra
Rusha Mitra
Director/Designated Partner
over 3 years ago
Bharati Dhanuka
Bharati Dhanuka
Director/Designated Partner
over 3 years ago
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
over 5 years ago
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
almost 8 years ago
Nand Khaitan
Nand Khaitan
Director
about 45 years ago

Past Directors

Hari Prasad Bhuwania
Hari Prasad Bhuwania
Cfo(kmp)
over 10 years ago
Gobind Ram Goenka
Gobind Ram Goenka
Additional Director
almost 16 years ago

Documents

Form Addendum to AOC-4 CSR-05032024_signed
Form MGT-7-03012024_signed
Copy of MGT-8-17112023
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Form AOC-4 CFS NBFC(Ind AS)-13112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Secretarial Audit Report-18102023
Supplementary or Test audit report under section 143-18102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-18102023
Form AOC-4 CFS NBFC(Ind AS)-18102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Optional Attachment-(1)-17102023
Directors report as per section 134(3)-17102023
Company CSR policy as per sub-section (4) of section 135-17102023
Secretarial Audit Report-17102023
Details of other Entity(s)-17102023
Form AOC-4 NBFC(IND AS)-17102023_signed
Form MGT-15-28092023_signed
Optional Attachment-(1)-28092023
Optional Attachment-(1)-28122022
Form Addendum to AOC-4 CSR-28122022_signed
Copy of MGT-8-12102022
Optional Attachment-(1)-12102022
List of share holders, debenture holders;-12102022
Form MGT-7-12102022
Secretarial Audit Report-24092022
Supplementary or Test audit report under section 143-24092022
Form AOC-4 CFS NBFC(Ind AS)-24092022_signed