Company Information

CIN
Status
Date of Incorporation
07 March 2005
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
493,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Mishra
Rajiv Mishra
Director
over 1 year ago
Priya Mishra
Priya Mishra
Director
almost 6 years ago

Past Directors

Arbind Kumar Jha
Arbind Kumar Jha
Director
over 9 years ago
Ratan Jha Kumar
Ratan Jha Kumar
Director
over 9 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 11 years ago
Harish Singh
Harish Singh
Director
almost 11 years ago
Nitish Agarwal
Nitish Agarwal
Director
almost 20 years ago
Arjun Singh
Arjun Singh
Director
almost 20 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Interest in other entities;-04052019
Notice of resignation;-04052019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-20012017_signed
Form AOC-4-20012017_signed
Directors report as per section 134(3)-17012017
Copy of written consent given by auditor-17012017
Copy of the intimation sent by company-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Copy of resolution passed by the company-17012017