Company Information

CIN
Status
Date of Incorporation
23 February 1982
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
29 September 2023
Paid Up Capital
571,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Lohia
Sanjay Kumar Lohia
Director
over 10 years ago
Kiran Kayan
Kiran Kayan
Director
almost 30 years ago

Past Directors

Manik Chand Lohia
Manik Chand Lohia
Director
about 36 years ago

Charges

8 Crore
27 June 2011
Indusind Bank Ltd.
8 Crore
14 March 2017
Hdfc Bank Limited
7 Crore
31 March 2006
Centurion Bank Of Punjab Ltd
1 Crore
24 May 2007
Centurion Bank Of Punjab Limited
2 Crore
27 June 2011
Others
0
14 March 2017
Hdfc Bank Limited
0
24 May 2007
Centurion Bank Of Punjab Limited
0
31 March 2006
Centurion Bank Of Punjab Ltd
0
27 June 2011
Others
0
14 March 2017
Hdfc Bank Limited
0
24 May 2007
Centurion Bank Of Punjab Limited
0
31 March 2006
Centurion Bank Of Punjab Ltd
0

Documents

Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-04112019-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Instrument(s) of creation or modification of charge;-09072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709