Company Information

CIN
Status
Date of Incorporation
12 July 1977
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunava Das
Arunava Das
Director/Designated Partner
over 5 years ago
Goutam Das
Goutam Das
Director/Designated Partner
over 5 years ago

Past Directors

Arup Kanti Das
Arup Kanti Das
Director
over 12 years ago
Anup Kanti Das
Anup Kanti Das
Director
over 12 years ago
Shantanu Das
Shantanu Das
Director
over 12 years ago
Amiya Kanti Das
Amiya Kanti Das
Managing Director
over 47 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-14012019-signed
Form DIR-12-10012019_signed
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Altered articles of association-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-20112016