Company Information

CIN
Status
Date of Incorporation
17 November 1998
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
1,173,220
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Kanoria
Madhu Kanoria
Beneficial Owner
over 1 year ago
Anil Kanoria
Anil Kanoria
Director/Designated Partner
almost 2 years ago
Shubham Bhutra
Shubham Bhutra
Director/Designated Partner
almost 2 years ago
Shreya Kanoria
Shreya Kanoria
Beneficial Owner
over 5 years ago
Mita Kanoria
Mita Kanoria
Beneficial Owner
over 5 years ago

Past Directors

Kshaunish Sarkar
Kshaunish Sarkar
Additional Director
about 2 years ago
Madhu Sudan Sharma
Madhu Sudan Sharma
Director
over 5 years ago

Charges

0
18 February 2000
Bank Of Baroda
30 Lak
18 February 2000
Bank Of Baroda
0
18 February 2000
Bank Of Baroda
0
18 February 2000
Bank Of Baroda
0
18 February 2000
Bank Of Baroda
0
18 February 2000
Bank Of Baroda
0

Documents

Form DPT-3-22122020-signed
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Form DPT-3-29042020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Notice of resignation;-13102019
Form DIR-12-13102019_signed
Notice of resignation filed with the company-13102019
Evidence of cessation;-13102019
Proof of dispatch-13102019
Form DIR-11-13102019_signed
Acknowledgement received from company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form DIR-12-08102019_signed
Optional Attachment-(1)-08102019
Form BEN - 2-24092019_signed
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DPT-3-28082019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018