Company Information
CIN
Status
Date of Incorporation
09 February 1989
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nand Kumar Poddar
Director
almost 2 years ago
almost 2 years ago
Shailja Poddar
Director
almost 36 years ago
almost 36 years ago
Past Directors
Tulsi Ram Pareek
Director
almost 36 years ago
almost 36 years ago
Charges
15 October 2020
Hdfc Bank Limited
5 Crore
22 April 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
15 October 2020
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
15 October 2020
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
15 October 2020
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
15 October 2020
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form MGT-7-20112019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016
Form MGT-7-01112016
Optional Attachment 1-281115.PDF
Optional Attachment 2-281115.PDF