Company Information

CIN
Status
Date of Incorporation
30 November 1990
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
29 September 2023
Paid Up Capital
22,483,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Dey
Ashish Dey
Director/Designated Partner
over 1 year ago
Surendra Agarwala
Surendra Agarwala
Director/Designated Partner
almost 14 years ago

Past Directors

Priti Nopany
Priti Nopany
Director
about 16 years ago
Anoop Nopany
Anoop Nopany
Director
about 16 years ago
Kanti Prasad Kedia
Kanti Prasad Kedia
Director
about 16 years ago
Mrinal Kedia
Mrinal Kedia
Director
over 21 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-16062020-signed
Form MGT-7-07012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19072019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
Form MGT-7-26122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-04062018_signed
Copy of the intimation sent by company-01062018
Optional Attachment-(1)-01062018
Copy of written consent given by auditor-01062018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-24112017
Optional Attachment-(1)-24112017