Company Information

CIN
Status
Date of Incorporation
28 August 1991
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
11,877,200
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Prasad
Gopal Prasad
Director/Designated Partner
over 1 year ago
Priya Prasad
Priya Prasad
Director/Designated Partner
over 1 year ago
Rameswar Prasad
Rameswar Prasad
Director/Designated Partner
over 20 years ago
Rajendra Prasad
Rajendra Prasad
Director/Designated Partner
over 20 years ago

Past Directors

Ganesh Prasad
Ganesh Prasad
Director
over 20 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-29122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form SH-8-27042019-signed
Form SH-9-27042019-signed
Copy of the board resolution-06042019
Audited financial statements of last three years-06042019
Declaration by auditor(s)-06042019
Statement of assets and liabilities-06042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06042019
Copy of Special Resolution-06042019
Affidavit as per rule 65(3)-06042019
Details of the promoters of the company-06042019
Copy of board resolution-06042019
Auditor's report-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Form MGT-14-05042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Altered articles of association-30032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed