Company Information

CIN
Status
Date of Incorporation
14 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
2,482,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Shah
Sarita Shah
Director
over 1 year ago
Richa Shah
Richa Shah
Director
almost 18 years ago

Past Directors

Raj Kumar Shah
Raj Kumar Shah
Director
almost 18 years ago
Mahesh Kumar Modi
Mahesh Kumar Modi
Director
almost 25 years ago

Documents

Form INC-28-05122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form MGT-14-280915.OCT
Copy of resolution-270915.PDF
Form MGT-14-260515.OCT
Copy of resolution-250515.PDF
Form23AC-311214 for the FY ending on-310314.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form66-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
-241214.OCT