Company Information

CIN
Status
Date of Incorporation
26 April 1983
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
3,139,020
Authorised Capital
47,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushagra Kanoria
Kushagra Kanoria
Director/Designated Partner
about 1 year ago
Pradeep Goenka
Pradeep Goenka
Director/Designated Partner
over 1 year ago
Adarsh Kanoria
Adarsh Kanoria
Director
about 27 years ago

Past Directors

Shubha Kanoria
Shubha Kanoria
Additional Director
over 7 years ago
Ashok Kumar Nangalia
Ashok Kumar Nangalia
Additional Director
about 9 years ago
Deepak Saraf
Deepak Saraf
Additional Director
over 9 years ago
Atul Doshi
Atul Doshi
Additional Director
about 10 years ago
Dhanpat Singh Pagaria
Dhanpat Singh Pagaria
Director
over 33 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC - 4 CFS-24122020
Form AOC-4-11122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MR-1-29102020_signed
Copy of board resolution-28102020
Copy of shareholders resolution-28102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Optional Attachment-(1)-28102020
Form PAS-6-23102020_signed
Form MGT-14-21102020
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019
Form AOC-4-21102019_signed