Company Information
CIN
Status
Date of Incorporation
15 May 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hara Prasad Depur
Director/Designated Partner
over 1 year ago
over 1 year ago
Philip Rajit Ninan
Director/Designated Partner
over 10 years ago
over 10 years ago
Kalyan Phukan
Director
over 11 years ago
over 11 years ago
Ramunni Menon Narayanan
Director
about 19 years ago
about 19 years ago
Past Directors
Periakaruppan Chockalingam
Director
over 8 years ago
over 8 years ago
Lav Jhingan
Director
over 10 years ago
over 10 years ago
Mukkatira Calappa Karumbaiah
Director
over 13 years ago
over 13 years ago
Ramaswamy Sundaresan
Director
almost 15 years ago
almost 15 years ago
Charges
24 August 2018
The Federal Bank Ltd
8 Lak
09 March 2015
Indusind Bank Ltd.
17 Crore
11 September 2006
Indusind Bank Ltd.
1 Crore
13 July 2006
Indusind Bank Limited
50 Lak
13 July 2006
Indusind Bank Limited
50 Lak
11 October 2004
The Federal Bank Ltd
13 Lak
11 July 2005
The Federal Bank Ltd
9 Crore
09 December 1999
Central Bank Of India
80 Lak
13 May 2021
The Federal Bank Ltd
7 Lak
16 September 2020
The Federal Bank Ltd
12 Lak
29 April 2023
Others
0
24 August 2018
Others
0
17 May 2022
Others
0
13 May 2021
Others
0
09 December 1999
Central Bank Of India
0
09 March 2015
Others
0
16 September 2020
Others
0
11 October 2004
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Limited
0
11 July 2005
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Limited
0
11 September 2006
Indusind Bank Ltd.
0
29 April 2023
Others
0
24 August 2018
Others
0
17 May 2022
Others
0
13 May 2021
Others
0
09 December 1999
Central Bank Of India
0
09 March 2015
Others
0
16 September 2020
Others
0
11 October 2004
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Limited
0
11 July 2005
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Limited
0
11 September 2006
Indusind Bank Ltd.
0
29 April 2023
Others
0
24 August 2018
Others
0
17 May 2022
Others
0
13 May 2021
Others
0
09 December 1999
Central Bank Of India
0
09 March 2015
Others
0
16 September 2020
Others
0
11 October 2004
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Limited
0
11 July 2005
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Limited
0
11 September 2006
Indusind Bank Ltd.
0
29 April 2023
Others
0
24 August 2018
Others
0
17 May 2022
Others
0
13 May 2021
Others
0
09 December 1999
Central Bank Of India
0
09 March 2015
Others
0
16 September 2020
Others
0
11 October 2004
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Limited
0
11 July 2005
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Limited
0
11 September 2006
Indusind Bank Ltd.
0
Documents
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(5)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-06022019_signed
Evidence of cessation;-05022019
Declaration by first director-05022019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-01032018_signed
Optional Attachment-(2)-01032018
Instrument(s) of creation or modification of charge;-01032018
Optional Attachment-(1)-01032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
Form MGT-7-06122017_signed