Company Information

CIN
Status
Date of Incorporation
21 January 1992
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
27 June 2023
Paid Up Capital
34,127,100
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
over 1 year ago
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director
about 16 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
about 17 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 28 years ago

Past Directors

Suresh Kumar Garodia
Suresh Kumar Garodia
Director
about 15 years ago
Pramod Kumar Goenka
Pramod Kumar Goenka
Director
over 16 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
almost 23 years ago

Documents

Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-14052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Statement of Subsidiaries as per section 129 - Form AOC-1-03072019
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Statement of Subsidiaries as per section 129 - Form AOC-1-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed