Company Information

CIN
Status
Date of Incorporation
12 February 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indranath Pyne
Indranath Pyne
Director
over 1 year ago

Past Directors

Subhasis Samajpati
Subhasis Samajpati
Additional Director
about 8 years ago
Madhusudan Chandra
Madhusudan Chandra
Additional Director
over 16 years ago
Anil Kumar Sen
Anil Kumar Sen
Director
about 22 years ago

Documents

Form STK-2-07102021-signed
-01032019
Optional Attachment-(1)-01032019
Form ADT-3-08112018-signed
Form AOC-4-03112018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of the intimation sent by company-22102018
Optional Attachment-(1)-22102018
Resignation letter-22102018
List of share holders, debenture holders;-22102018
Copy of resolution passed by the company-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form DIR-12-11122017_signed
Form AOC-4-11122017_signed
Form DIR-12-10122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Interest in other entities;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Optional Attachment-(1)-28112017
Evidence of cessation;-28112017
Letter of appointment;-28112017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016