Company Information
CIN
Status
Date of Incorporation
01 February 1954
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mousumi Sengupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaya Sen Gupta
Director
over 1 year ago
over 1 year ago
Past Directors
Arun Sengupta
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 3] Perfumeries, Cosmetics, Alta (Liquid Lac), Hair Oil And Vermilion (Sindur).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Directors report as per section 134(3)-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
List of share holders, debenture holders;-17012017
Form ADT-1-120916.OCT
Form AOC-4-030316.OCT
Form MGT-7-290216.OCT
-131214.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT