Company Information
CIN
Status
Date of Incorporation
22 July 1997
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nihal Thomas
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Renji Thomas
Director
over 11 years ago
over 11 years ago
Kiran Thomas
Whole Time Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Tea Beverages, Tea Bags, Tea For Infusions, Tea Based Beverages
Documents
Form DPT-3-16102020-signed
Auditor?s certificate-21092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-24102019-signed
Auditor?s certificate-23062019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-25112018
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form AOC-4-25112018_signed
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016