Company Information
CIN
Status
Date of Incorporation
12 December 1922
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
112,511,460
Authorised Capital
133,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Paras Kumar Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Shalini Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Anjana Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilima Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Koka
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Jain
Additional Director
about 12 years ago
about 12 years ago
Hulash Chand Jain
Additional Director
about 12 years ago
about 12 years ago
Navin Kumar Jain
Additional Director
about 12 years ago
about 12 years ago
Jayant Jain
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Nalini Jain
Additional Director
over 4 years ago
over 4 years ago
Shyam Lakhawat
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Aayushi Jain
Additional Director
over 7 years ago
over 7 years ago
Jyoti Singhvi
Additional Director
over 7 years ago
over 7 years ago
Sushil Kumar Jain
Additional Director
almost 9 years ago
almost 9 years ago
Raj Kumar Daga
Additional Director
over 12 years ago
over 12 years ago
Vikram Deepak Gatagat
Additional Director
over 12 years ago
over 12 years ago
Deepak Kumar Jain
Additional Director
over 12 years ago
over 12 years ago
Prabha Devi
Additional Director
over 12 years ago
over 12 years ago
Ganesh Pal Singh Negi
Additional Director
over 12 years ago
over 12 years ago
Sunita Jain
Director
over 12 years ago
over 12 years ago
Siddharth .
Director
over 12 years ago
over 12 years ago
Dilip Jain Kumar
Director
almost 16 years ago
almost 16 years ago
Kamalesh Trivedi
Director
over 16 years ago
over 16 years ago
Suresh Jain
Director
about 19 years ago
about 19 years ago
Rajesh Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Charges
31 August 2012
United Bank Of India
3 Crore
03 August 2012
United Bank Of India
4 Crore
26 December 2011
Axis Bank Ltd.
45 Crore
24 March 2011
Axis Bank Ltd.
45 Crore
29 March 2010
United Bank Of India
3 Crore
29 March 2010
United Bank Of India
2 Crore
29 March 2010
United Bank Of India
4 Crore
29 March 2010
United Bank Of India
2 Crore
05 November 2003
United Bank Of India
1 Crore
25 February 2002
United Bank Of India
13 Crore
05 February 2002
United Bank Of India
15 Crore
16 March 1998
United Bank Of India
10 Crore
14 September 1991
United Bank Of India
1 Crore
14 December 1990
United Bank Of India
38 Lak
14 December 1990
United Bank Of India
45 Lak
14 January 1989
United Bank Of India
6 Crore
16 September 1988
United Bank Of India
1 Crore
21 March 1988
United Bank Of India
20 Lak
04 January 1988
The United Bank Of India
6 Crore
08 December 1987
United Bank Of India
45 Lak
05 August 1987
United Bank Of India
16 Lak
07 May 1987
Standard Chartered Bank
50 Lak
18 March 1987
United Bank Of India
17 Lak
21 February 1987
United Bank Of India
6 Crore
27 December 1978
Mercantile Bank Ltd
28 Lak
28 December 1977
United Bank Of India
12 Lak
23 August 1977
Mercantile Bank Ltd
10 Lak
06 August 1976
Mercantile Bank Ltd
18 Lak
05 November 2003
State Bank Of India
1 Crore
24 March 2011
Axis Bank Ltd.
0
26 December 2011
Axis Bank Ltd.
0
18 March 1987
United Bank Of India
0
29 March 2010
United Bank Of India
0
27 December 1978
Mercantile Bank Ltd
0
29 March 2010
United Bank Of India
0
25 February 2002
United Bank Of India
0
05 February 2002
United Bank Of India
0
16 March 1998
United Bank Of India
0
14 December 1990
United Bank Of India
0
16 September 1988
United Bank Of India
0
28 December 1977
United Bank Of India
0
23 August 1977
Mercantile Bank Ltd
0
21 March 1988
United Bank Of India
0
07 May 1987
Standard Chartered Bank
0
06 August 1976
Mercantile Bank Ltd
0
03 August 2012
United Bank Of India
0
31 August 2012
United Bank Of India
0
14 September 1991
United Bank Of India
0
04 January 1988
The United Bank Of India
0
08 December 1987
United Bank Of India
0
05 August 1987
United Bank Of India
0
21 February 1987
United Bank Of India
0
29 March 2010
United Bank Of India
0
05 November 2003
United Bank Of India
0
05 November 2003
State Bank Of India
0
14 December 1990
United Bank Of India
0
14 January 1989
United Bank Of India
0
29 March 2010
United Bank Of India
0
24 March 2011
Axis Bank Ltd.
0
26 December 2011
Axis Bank Ltd.
0
18 March 1987
United Bank Of India
0
29 March 2010
United Bank Of India
0
27 December 1978
Mercantile Bank Ltd
0
29 March 2010
United Bank Of India
0
25 February 2002
United Bank Of India
0
05 February 2002
United Bank Of India
0
16 March 1998
United Bank Of India
0
14 December 1990
United Bank Of India
0
16 September 1988
United Bank Of India
0
28 December 1977
United Bank Of India
0
23 August 1977
Mercantile Bank Ltd
0
21 March 1988
United Bank Of India
0
07 May 1987
Standard Chartered Bank
0
06 August 1976
Mercantile Bank Ltd
0
03 August 2012
United Bank Of India
0
31 August 2012
United Bank Of India
0
14 September 1991
United Bank Of India
0
04 January 1988
The United Bank Of India
0
08 December 1987
United Bank Of India
0
05 August 1987
United Bank Of India
0
21 February 1987
United Bank Of India
0
29 March 2010
United Bank Of India
0
05 November 2003
United Bank Of India
0
05 November 2003
State Bank Of India
0
14 December 1990
United Bank Of India
0
14 January 1989
United Bank Of India
0
29 March 2010
United Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122023
XBRL document in respect Consolidated financial statement-08122023
Form AOC-4(XBRL)-08122023_signed
Form MGT-7-02122023_signed
Optional Attachment-(2)-29112023
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Form AOC-4(XBRL)-09122022_signed
Form MGT-7-07122022_signed
Form PAS-6-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122022
XBRL document in respect Consolidated financial statement-02122022
Copy of MGT-8-02122022
Optional Attachment-(1)-02122022
List of share holders, debenture holders;-02122022
Form MGT-14-21112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Form DIR-12-24092022_signed
Evidence of cessation;-20092022
Form MGT-14-09052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220509
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052022
Altered articles of association-07052022
Altered memorandum of association-07052022
Optional Attachment-(1)-07052022
Form PAS-6-02052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Optional Attachment-(1)-28042022
Altered memorandum of association-28042022