Company Information

CIN
Status
Date of Incorporation
07 March 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramavtar Gupta
Ramavtar Gupta
Director
about 24 years ago

Past Directors

Dhiraj Gupta
Dhiraj Gupta
Additional Director
over 16 years ago
Krishna Gupta
Krishna Gupta
Additional Director
over 16 years ago
Vishwanath Gupta
Vishwanath Gupta
Director
almost 41 years ago

Documents

Form DPT-3-01072020-signed
Form AOC-4-26112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed