Company Information

CIN
Status
Date of Incorporation
25 March 1991
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
30 September 2023
Paid Up Capital
22,800,500
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Pasari
Rajiv Pasari
Director
over 1 year ago
Avinash Lohia
Avinash Lohia
Director/Designated Partner
almost 2 years ago
Shashi Kant Agrawal
Shashi Kant Agrawal
Director
over 14 years ago

Past Directors

Nand Lal Pasari
Nand Lal Pasari
Director
over 13 years ago
Sanjay Kumar Pasari
Sanjay Kumar Pasari
Director
over 13 years ago
Krishna Kant Agrawal
Krishna Kant Agrawal
Director
over 14 years ago
Surendra Kumar Sahal
Surendra Kumar Sahal
Director
almost 34 years ago
Santosh Kumar Sahal
Santosh Kumar Sahal
Director
almost 34 years ago

Charges

400 Crore
22 June 2017
Vistra Itcl (india) Limited
250 Crore
22 June 2017
Vistra Itcl (india) Limited
150 Crore
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Form AOC - 4 CFS-20012020_signed
Supplementary or Test audit report under section 143-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-11012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-28112018
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Form DIR-12-17112018_signed
Optional Attachment-(1)-12112018