Company Information

CIN
Status
Date of Incorporation
02 December 1950
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
38,214,910
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Garg
Saurav Garg
Director/Designated Partner
over 1 year ago
Govind Garg
Govind Garg
Director/Designated Partner
almost 2 years ago
Santosh Dasgupta
Santosh Dasgupta
Additional Director
over 2 years ago
Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director/Designated Partner
about 5 years ago
Sushila Garg
Sushila Garg
Director
about 16 years ago
Vikash Moth
Vikash Moth
Director
over 16 years ago

Past Directors

Isha Garg
Isha Garg
Director
almost 7 years ago
Yash Arya
Yash Arya
Director
over 12 years ago
Padam Chand Barmecha
Padam Chand Barmecha
Director
almost 18 years ago
Samiran Sen
Samiran Sen
Director
over 38 years ago

Charges

4 Crore
31 August 2018
Dewan Housing Finance Corporation Limited
57 Lak
04 September 2010
State Bank Of India
4 Crore
08 March 2000
United Bank Of India
1 Crore
01 April 2009
Precise Capital Market Pvt Ltd
24 Lak
31 August 2018
Others
0
04 September 2010
State Bank Of India
0
08 March 2000
United Bank Of India
0
01 April 2009
Precise Capital Market Pvt Ltd
0
31 August 2018
Others
0
04 September 2010
State Bank Of India
0
08 March 2000
United Bank Of India
0
01 April 2009
Precise Capital Market Pvt Ltd
0

Documents

Proof of dispatch-08072022
Form DIR-11-08072022_signed
Notice of resignation filed with the company-08072022
Acknowledgement received from company-08072022
Form DPT-3-24062022
Form MGT-14-20052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052022
Form MGT-7-02042022_signed
Form AOC-4-01042022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
Directors report as per section 134(3)-31032022
Form DPT-3-08012022_signed
Optional Attachment-(1)-08012022
Form CFSS-2020-30062021_signed
Form DPT-3-20012021_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-18092020
Form DPT-3-08052020-signed
Form DIR-12-28012020_signed
Form DIR-11-28012020_signed
Interest in other entities;-22012020
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Optional Attachment-(2)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Proof of dispatch-22012020