Company Information

CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Devi
Mamta Devi
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director
over 8 years ago
Ashok Kumar
Ashok Kumar
Director
almost 10 years ago

Past Directors

Rajnish Kumar Dubey
Rajnish Kumar Dubey
Additional Director
over 8 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-06112020_signed
Form DPT-3-03112020-signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form ADT-1-23082020_signed
Copy of resolution passed by the company-22082020
Copy of written consent given by auditor-22082020
Form DPT-3-26062020-signed
Form DPT-3-23062020-signed
Optional Attachment-(1)-21122019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018