Company Information

CIN
Status
Date of Incorporation
12 January 1976
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
31 July 2023
Paid Up Capital
11,029,710
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Neotia
Madhu Neotia
Director/Designated Partner
almost 23 years ago

Past Directors

Shamik Das
Shamik Das
Additional Director
over 8 years ago
Bijay Khaitan
Bijay Khaitan
Additional Director
over 11 years ago
Suparas Mall Barmecha
Suparas Mall Barmecha
Director
over 13 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Director Appointed In Casual Vacancy
about 15 years ago
Santosh Kumar Somani
Santosh Kumar Somani
Director
over 24 years ago

Charges

3 Crore
14 September 1987
State Bank Of India
3 Crore
14 September 1987
State Bank Of India
0
14 September 1987
State Bank Of India
0
14 September 1987
State Bank Of India
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Form MGT-7-26092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017