Company Information

CIN
Status
Date of Incorporation
03 October 2005
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
29 September 2023
Paid Up Capital
1,380,820
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Devi
Mamta Devi
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director
over 8 years ago
Ashok Kumar
Ashok Kumar
Director
almost 10 years ago

Past Directors

Rajnish Kumar Dubey
Rajnish Kumar Dubey
Additional Director
over 8 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Form DPT-3-14122020-signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Optional Attachment-(1)-25092020
Form ADT-1-24072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form DPT-3-25062020-signed
Optional Attachment-(1)-29112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form DPT-3-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-21102019_signed
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-27072019_signed