Company Information

CIN
Status
Date of Incorporation
22 July 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
21,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Kanoria
Dinesh Kumar Kanoria
Director
almost 2 years ago
Pawan Kumar Dhurka
Pawan Kumar Dhurka
Director
over 41 years ago

Past Directors

Ritu Desai
Ritu Desai
Director
about 33 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-21112020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-15092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form AOC-4-25092017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form ADT-1-14092017_signed
Form ADT-3-14092017-signed
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017