Company Information

CIN
Status
Date of Incorporation
25 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
over 1 year ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Deep Majumder
Deep Majumder
Director
about 9 years ago
Nemai Majumdar
Nemai Majumdar
Director
about 9 years ago
Ganesh Paul
Ganesh Paul
Director
almost 13 years ago
Dipali Paul
Dipali Paul
Director
over 14 years ago
Murshed Ali Khan
Murshed Ali Khan
Director
about 15 years ago

Charges

0
01 September 2014
Idbi Bank Limited
7 Lak
01 September 2014
Idbi Bank Limited
0
01 September 2014
Idbi Bank Limited
0

Documents

Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-01122020_signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form ADT-1-29012019_signed
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Copy of resolution passed by the company-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form DIR-11-08032018_signed