Company Information

CIN
Status
Date of Incorporation
25 April 1991
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
526,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Das
Samir Das
Director/Designated Partner
over 5 years ago
Dipak Aich
Dipak Aich
Director
over 33 years ago
Pabitra Das
Pabitra Das
Director
over 33 years ago

Past Directors

Badal Chandra Das
Badal Chandra Das
Director
over 33 years ago

Documents

Form ADT-1-29102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT