Company Information

CIN
Status
Date of Incorporation
30 October 1975
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,144,080
Authorised Capital
56,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Lakhotiya
Amit Kumar Lakhotiya
Director/Designated Partner
about 1 year ago
Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
about 1 year ago

Past Directors

Sujay Rakshit
Sujay Rakshit
Additional Director
almost 6 years ago
Chakraborty Payel
Chakraborty Payel
Director
over 9 years ago
Anny Jain
Anny Jain
Director
almost 10 years ago
Pratik Jain
Pratik Jain
Cfo(kmp)
almost 11 years ago
Santanu Chakraborty
Santanu Chakraborty
Managing Director
almost 11 years ago
Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
over 12 years ago
Ram Kumar Singh
Ram Kumar Singh
Director
over 13 years ago
Van Chandra Bhalotia
Van Chandra Bhalotia
Director
over 15 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 17 years ago
Jagdish Prasad Bhalotia
Jagdish Prasad Bhalotia
Director
over 21 years ago

Documents

Form DIR-12-03102020_signed
Form DIR-12-26092020_signed
Optional Attachment-(1)-26092020
Form MGT-14-26092020_signed
Form DIR-12-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form MGT-15-20062020_signed
Form MGT-15-19062020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03062020
Directors report as per section 134(3)-03062020
Secretarial Audit Report-03062020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form AOC-4 NBFC(IND AS)-03062020_signed
Form GNL-2-20032020-signed
Optional Attachment-(2)-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(5)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Form GNL-2-21012020-signed
Optional Attachment-(1)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed