Company Information

CIN
Status
Date of Incorporation
01 December 1999
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
17,910,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arnab Prakash Saha
Arnab Prakash Saha
Additional Director
about 5 years ago
Ajit Saha
Ajit Saha
Additional Director
about 5 years ago
Anusua Dutta
Anusua Dutta
Director
over 6 years ago
Kashi Nath Dutta
Kashi Nath Dutta
Director
over 6 years ago
Baban Dutta
Baban Dutta
Director
over 6 years ago
Dipankar Misra
Dipankar Misra
Director
over 11 years ago
Dipendranath Dutta
Dipendranath Dutta
Director
over 11 years ago
Lily Dutta
Lily Dutta
Director
over 11 years ago
Mita Dutta
Mita Dutta
Director
over 11 years ago
Dwijesh Chandra Misra
Dwijesh Chandra Misra
Director
over 11 years ago
Sugata Bal Das
Sugata Bal Das
Director
over 16 years ago
Basab Dasgupta
Basab Dasgupta
Director
over 16 years ago
Krishnendu Das
Krishnendu Das
Director
over 16 years ago
Pradeep Kumar Sitani
Pradeep Kumar Sitani
Director
about 25 years ago
Joydip Das
Joydip Das
Director
about 25 years ago
Sudip Das
Sudip Das
Director
about 25 years ago
Lalit Kumar Sitani
Lalit Kumar Sitani
Director
about 25 years ago

Charges

75 Lak
16 April 2021
Hdfc Bank Limited
75 Lak
25 April 2023
Others
0
16 April 2021
Hdfc Bank Limited
0
25 April 2023
Others
0
16 April 2021
Hdfc Bank Limited
0
25 April 2023
Others
0
16 April 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-17022020_signed
Optional Attachment-(1)-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form ADT-3-13122019_signed
Resignation letter-12122019
Form INC-22-05122019_signed
Form DIR-12-05122019_signed
Copy of board resolution authorizing giving of notice-03122019
Optional Attachment-(1)-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Interest in other entities;-03122019
Notice of resignation;-03122019
Evidence of cessation;-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form DIR-12-01122018_signed