Company Information

CIN
Status
Date of Incorporation
03 June 1985
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Goyal
Vikash Goyal
Additional Director
almost 4 years ago
Ashok Kumar Daga
Ashok Kumar Daga
Director
almost 11 years ago
Dilip Patodia
Dilip Patodia
Director
over 11 years ago

Documents

Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Form MGT-15-27102020_signed
Form MGT-14-19082020_signed
Form MGT-6-10012020_signed
Optional Attachment-(1)-10012020
-10012020
Optional Attachment-(1)-07012020
Declaration by first director-07012020
Form DIR-12-07012020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Secretarial Audit Report-15112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of MGT-8-13112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form MGT-15-17102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019