Company Information

CIN
Status
Date of Incorporation
09 November 1925
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
28 September 2023
Paid Up Capital
500,799
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
about 1 year ago
Pankaj Kumar Modi
Pankaj Kumar Modi
Director/Designated Partner
over 1 year ago
Aditya Ranjan Singh
Aditya Ranjan Singh
Director/Designated Partner
over 1 year ago
Bhanu Mahajan
Bhanu Mahajan
Director/Designated Partner
over 1 year ago

Past Directors

Raman Narula
Raman Narula
Director
over 21 years ago
Anil Kumar Narula
Anil Kumar Narula
Director
almost 29 years ago
Pawan Kumar Narula
Pawan Kumar Narula
Whole Time Director
about 30 years ago
Ajoy Kumar Dutt
Ajoy Kumar Dutt
Director
over 34 years ago
Mahesh Kumar Narula
Mahesh Kumar Narula
Director
over 45 years ago

Documents

Form MGT-7-11032024_signed
Form AOC-4-22112023_signed
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-25112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Directors? report as per section 134(3)-25102022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102022
List of share holders, debenture holders;-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form MGT-14-13102022
Form MGT-7-14102022
Form MR-1-13102022
Copy of board resolution-13102022
Copy of shareholders resolution-13102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102022
Form MR-1-20082022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20082022
Copy of shareholders resolution-20082022
List of share holders, debenture holders;-15112021
Optional Attachment-(1)-15112021
Form MGT-7-15112021_signed
Approval letter of extension of financial year or AGM-15102021
Directors report as per section 134(3)-15102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102021
Form AOC-4-15102021_signed
Form DPT-3-03102021_signed
Form MGT-14-03102021_signed