Company Information

CIN
Status
Date of Incorporation
17 March 1982
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jarjis Halder
Jarjis Halder
Director/Designated Partner
about 1 year ago
Raj Singh
Raj Singh
Director/Designated Partner
over 1 year ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director/Designated Partner
about 4 years ago

Past Directors

Narayan Chandra Das
Narayan Chandra Das
Additional Director
over 2 years ago
Reena Bansal
Reena Bansal
Additional Director
about 4 years ago
Amitava Mukherjee
Amitava Mukherjee
Director
about 11 years ago
Shakti Singh
Shakti Singh
Director
almost 13 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 18 years ago

Charges

95 Crore
14 January 1983
Allahabad Bank
18 Lak
08 August 2013
Uco Bank
20 Crore
08 March 2013
Uco Bank
85 Crore
14 January 1983
Allahabad Bank
2 Crore
07 February 2009
Uco Bank
51 Crore
16 August 2007
Uco Bank
20 Crore
14 August 2007
Uco Bank
15 Crore
17 July 2007
Uco Bank
4 Crore
17 July 2007
Uco Bank
3 Crore
08 March 2013
Uco Bank
0
17 July 2007
Uco Bank
0
14 August 2007
Uco Bank
0
17 July 2007
Uco Bank
0
07 February 2009
Uco Bank
0
16 August 2007
Uco Bank
0
08 August 2013
Uco Bank
0
14 January 1983
Allahabad Bank
0
14 January 1983
Allahabad Bank
0
08 March 2013
Uco Bank
0
17 July 2007
Uco Bank
0
14 August 2007
Uco Bank
0
17 July 2007
Uco Bank
0
07 February 2009
Uco Bank
0
16 August 2007
Uco Bank
0
08 August 2013
Uco Bank
0
14 January 1983
Allahabad Bank
0
14 January 1983
Allahabad Bank
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-13022021_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form ADT-1-15122020_signed
Form ADT-1-13122020_signed
Optional Attachment-(2)-13122020
Copy of written consent given by auditor-13122020
Optional Attachment-(1)-13122020
Copy of resolution passed by the company-13122020
Copy of the intimation sent by company-13122020
Form ADT-3-10122020_signed
Resignation letter-08122020
List of share holders, debenture holders;-17112020
Form CHG-4-19072017_signed
Letter of the charge holder stating that the amount has been satisfied-19072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170719
Letter of the charge holder stating that the amount has been satisfied-19062017