Company Information

CIN
Status
Date of Incorporation
01 March 2010
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
1,750,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashikant Bhai Shah
Shashikant Bhai Shah
Director
about 1 year ago
Deven Shah
Deven Shah
Director
over 1 year ago
Ketan Shah
Ketan Shah
Director
almost 15 years ago
Hemen Hasmukh Shah
Hemen Hasmukh Shah
Director
almost 15 years ago
Rohit Shah
Rohit Shah
Director/Designated Partner
almost 15 years ago

Past Directors

Nanda S Shah
Nanda S Shah
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-14-08112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed