Company Information

CIN
Status
Date of Incorporation
24 March 1987
Listing Status
Listed
State
Kolkata
ROC
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
4,792,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Prasad Tiwari
Kamlesh Prasad Tiwari
Director
about 7 years ago
Manoj Kamlesh Tiwari
Manoj Kamlesh Tiwari
Director
over 24 years ago
Madhuri Kamlesh Prasad Tiwari
Madhuri Kamlesh Prasad Tiwari
Director
over 24 years ago

Documents

Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form DIR-12-10012018_signed
Interest in other entities;-10012018
Letter of appointment;-10012018
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017