Company Information

CIN
Status
Date of Incorporation
09 February 1998
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
6,047,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 1 year ago
Vikramaditya Agarwal
Vikramaditya Agarwal
Director/Designated Partner
almost 2 years ago
Ashish Bose
Ashish Bose
Director/Designated Partner
over 7 years ago

Past Directors

Pramila Devi Agarwal
Pramila Devi Agarwal
Director
over 12 years ago
Manish Agarwal
Manish Agarwal
Director
over 12 years ago
Amit Agarwal
Amit Agarwal
Director
almost 20 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 20 years ago

Charges

3 Crore
17 September 2013
Icici Bank Limited
1 Crore
28 January 2011
Hdfc Bank Limited
1 Crore
16 January 1999
State Bank Of India
1 Crore
08 January 2021
Icici Bank Limited
3 Crore
28 May 2022
Others
0
08 January 2021
Others
0
16 January 1999
State Bank Of India
0
28 January 2011
Hdfc Bank Limited
0
17 September 2013
Icici Bank Limited
0
28 May 2022
Others
0
08 January 2021
Others
0
16 January 1999
State Bank Of India
0
28 January 2011
Hdfc Bank Limited
0
17 September 2013
Icici Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-25092019-signed
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Copy of the intimation sent by company-01032019
Form ADT-3-18022019_signed
Resignation letter-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form ADT-1-08012018_signed
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Copy of resolution passed by the company-08012018