Company Information
CIN
Status
Date of Incorporation
30 May 1984
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh More
Additional Director
almost 2 years ago
almost 2 years ago
Payal More
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Agarwal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Harsh Parasrampuria
Director
about 16 years ago
about 16 years ago
Ashok Kumar Jha
Director
over 16 years ago
over 16 years ago
Prakash Jha Chandra
Director
over 16 years ago
over 16 years ago
Kanta Agarwal
Director
over 19 years ago
over 19 years ago
Charges
26 February 2015
Andhra Bank
20 Lak
31 August 2009
Andhra Bank
8 Lak
26 February 2009
Andhra Bank
13 Lak
04 December 2008
Andhra Bank
3 Crore
09 March 2002
Citicorp Finance (india) Limited
4 Lak
04 December 2008
Andhra Bank
0
26 February 2009
Andhra Bank
0
09 March 2002
Citicorp Finance (india) Limited
0
26 February 2015
Andhra Bank
0
31 August 2009
Andhra Bank
0
04 December 2008
Andhra Bank
0
26 February 2009
Andhra Bank
0
09 March 2002
Citicorp Finance (india) Limited
0
26 February 2015
Andhra Bank
0
31 August 2009
Andhra Bank
0
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form INC-22-16072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copy of board resolution authorizing giving of notice-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-26092016
Evidence of cessation;-26092016
Form DIR-12-26092016_signed
Form ADT-1-301115.OCT
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT