Company Information

CIN
Status
Date of Incorporation
10 February 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Mujumdar
Bharat Mujumdar
Director/Designated Partner
about 1 year ago
Aashish Banger
Aashish Banger
Director/Designated Partner
over 1 year ago
Roshan Jain
Roshan Jain
Director/Designated Partner
over 1 year ago
. Alifiya
. Alifiya
Director/Designated Partner
almost 2 years ago
Vinayak Kalani
Vinayak Kalani
Director/Designated Partner
almost 2 years ago
Surendra Dheeman
Surendra Dheeman
Director/Designated Partner
almost 2 years ago
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
almost 2 years ago
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
over 10 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 37 years ago

Past Directors

Trapti Gour
Trapti Gour
Director
over 3 years ago
Khushboo Mundra
Khushboo Mundra
Company Secretary
almost 6 years ago
Dashrath Gothwal
Dashrath Gothwal
Whole Time Director
over 8 years ago
Shivaji Matkar
Shivaji Matkar
Whole Time Director
over 10 years ago
Mukta Velhankar
Mukta Velhankar
Director
over 10 years ago
Kaushal Ameta
Kaushal Ameta
Company Secretary
almost 15 years ago
Suresh Kumar Talati
Suresh Kumar Talati
Whole Time Director
over 17 years ago
Avnish Hasija
Avnish Hasija
Director
over 20 years ago
Pravin Padmakar Parulkar
Pravin Padmakar Parulkar
Director
over 20 years ago

Charges

20 Crore
25 October 2017
Idbi Trusteeship Services Limited
20 Crore
25 October 2017
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0

Documents

Form MGT-14-16122020_signed
Form DPT-3-14102020-signed
Form DPT-3-02062020-signed
Optional Attachment-(4)-20022020
Optional Attachment-(5)-20022020
Optional Attachment-(3)-20022020
Notice of resignation;-20022020
Evidence of cessation;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-15-03102019_signed
Optional Attachment-(4)-19092019
Optional Attachment-(3)-19092019
Evidence of cessation;-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Form DPT-3-28062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019