Company Information

CIN
Status
Date of Incorporation
21 September 1984
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
72,625,000
Authorised Capital
73,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Khemka
Arvind Khemka
Director/Designated Partner
over 2 years ago
Priti Khemka
Priti Khemka
Director/Designated Partner
over 9 years ago
Rajesh Ratanlal Nahata
Rajesh Ratanlal Nahata
Director
over 16 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
over 23 years ago

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
about 6 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
over 7 years ago
Amit Khemka
Amit Khemka
Additional Director
over 7 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Additional Director
almost 8 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Managing Director
over 9 years ago

Charges

0
28 November 2014
Sbicap Trustee Company Limited
53 Crore
28 November 2014
Sbicap Trustee Company Limited
0
28 November 2014
Sbicap Trustee Company Limited
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form MGT-14-28092020_signed
Copy of agreement-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form AOC-4-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Secretarial Audit Report-27012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Secretarial Audit Report-13012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-15-28102019_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Secretarial Audit Report-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form DIR-11-30112018_signed
Notice of resignation filed with the company-30112018