Company Information

CIN
Status
Date of Incorporation
27 May 1996
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
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
almost 8 years ago

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
almost 21 years ago
Tej Narayan Jain
Tej Narayan Jain
Director
almost 28 years ago

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-16102019-signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017