Company Information

CIN
Status
Date of Incorporation
22 September 1997
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
17,960,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lal Didwania
Murari Lal Didwania
Director
over 1 year ago
Shiv Kumar Didwania
Shiv Kumar Didwania
Director
almost 2 years ago
Sandeep Didwania
Sandeep Didwania
Director
almost 13 years ago

Past Directors

Manish Didwania
Manish Didwania
Director
over 27 years ago

Charges

28 November 2023
Others
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-11112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
Form DIR-12-260215.OCT
Optional Attachment 1-260215.PDF