Company Information

CIN
Status
Date of Incorporation
03 October 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suruchi Jhunjhunwala
Suruchi Jhunjhunwala
Director/Designated Partner
over 1 year ago
Satnam Singh
Satnam Singh
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Form ADT-1-06112020_signed
Form DPT-3-03112020-signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form ADT-1-24072020_signed
Form ADT-3-24072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Resignation letter-22072020
Form DPT-3-25062020-signed
Form DPT-3-24062020-signed
Optional Attachment-(1)-29112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DIR-12-15062019-signed
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Copy of written consent given by auditor-04012019