Company Information

CIN
Status
Date of Incorporation
29 December 1986
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
30 September 2023
Paid Up Capital
1,201,020
Authorised Capital
3,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Sirohia
Vijay Sirohia
Director
over 1 year ago
Jitendra Sirohia
Jitendra Sirohia
Director/Designated Partner
over 2 years ago

Past Directors

Ratan Lall Sirohia
Ratan Lall Sirohia
Director
about 38 years ago
Raj Karan Sirohia
Raj Karan Sirohia
Director
about 38 years ago

Charges

2 Crore
27 February 2007
Punjab National Bank
2 Crore
27 February 2007
Others
0
27 February 2007
Others
0

Documents

Optional Attachment-(1)-24122020
Form CHG-1-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-22102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copy of board resolution authorizing giving of notice-22102020
Form DPT-3-05062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-13102019_signed
Form DPT-3-28062019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed