Company Information

CIN
Status
Date of Incorporation
28 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,744,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Kharwar
Pawan Kumar Kharwar
Director/Designated Partner
almost 4 years ago
Niranjan Behera
Niranjan Behera
Director/Designated Partner
almost 4 years ago
Debabrota Ghosh
Debabrota Ghosh
Director/Designated Partner
almost 4 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Additional Director
about 10 years ago
Gopalakrishnan Anantha Seshan
Gopalakrishnan Anantha Seshan
Additional Director
over 12 years ago
Anand Swarup Bhargava
Anand Swarup Bhargava
Director
over 14 years ago
Jitendra Kumar Shah
Jitendra Kumar Shah
Director
over 20 years ago
Mahesh Gurbaxani
Mahesh Gurbaxani
Director
over 22 years ago
Arun Kumar Rungta
Arun Kumar Rungta
Director
over 26 years ago

Charges

24 Crore
30 June 2005
Punjab National Bank
3 Crore
22 March 2002
Punjab National Bank
12 Crore
03 December 1998
Punjab National Bank
8 Crore
22 March 2002
Punjab National Bank
0
30 June 2005
Punjab National Bank
0
03 December 1998
Punjab National Bank
0
22 March 2002
Punjab National Bank
0
30 June 2005
Punjab National Bank
0
03 December 1998
Punjab National Bank
0

Documents

Proof of dispatch-26092017
Notice of resignation filed with the company-26092017
Form DIR-11-26092017_signed
Acknowledgement received from company-26092017
Form DIR-11-271215.OCT
Form DIR-12-070715.OCT
Letter of Appointment-020715.PDF
Declaration of the appointee Director- in Form DIR-2-020715.PDF
Form DIR-11-110415.OCT
XBRL document in respect of balance sheet 19-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-280115-190115 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 19-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-250115-190115 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-190914.OCT
MoA - Memorandum of Association-080914.PDF
Copy of resolution-080914.PDF
AoA - Articles of Association-080914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
XBRL document in respect of profit and loss account 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-301113-291113 for the FY ending on-310313.OCT
Form 23AC XBRL-301113-291113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 28-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 28-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-020313-280213 for the FY ending on-310312.OCT
Form 23ACA XBRL-020313-280213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT