Company Information

CIN
Status
Date of Incorporation
06 December 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,806,940
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Bali
Gautam Bali
Director/Designated Partner
over 1 year ago
Arnav Choudhury
Arnav Choudhury
Director/Designated Partner
over 1 year ago
Ruma Choudhury
Ruma Choudhury
Director/Designated Partner
over 1 year ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 9 years ago

Past Directors

Robin Singh
Robin Singh
Director
over 6 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
over 6 years ago
Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
over 7 years ago
Arun Kumar Kahnani
Arun Kumar Kahnani
Director
almost 13 years ago
Rupesh Rao
Rupesh Rao
Director
almost 13 years ago
Soumyarup Bhowmik
Soumyarup Bhowmik
Director
almost 14 years ago
Haradhan Chowdhury
Haradhan Chowdhury
Director
almost 14 years ago
Shakuntala Agarwal
Shakuntala Agarwal
Director
almost 20 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director
almost 20 years ago
Kailash Kumar Rungta
Kailash Kumar Rungta
Director
about 39 years ago

Documents

Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Proof of dispatch-01072020
Acknowledgement received from company-01072020
Notice of resignation filed with the company-01072020
Form DIR-11-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Interest in other entities;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Copy of board resolution authorizing giving of notice-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form ADT-1-24112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-13112019