Company Information

CIN
Status
Date of Incorporation
18 September 1979
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
29,039,190
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director/Designated Partner
almost 2 years ago
Sanjib Kumar Roychowdhury
Sanjib Kumar Roychowdhury
Director/Designated Partner
almost 2 years ago
Bal Krishna Mawandia
Bal Krishna Mawandia
Director/Designated Partner
over 4 years ago

Past Directors

Harshita Changlani
Harshita Changlani
Company Secretary
over 3 years ago
Ranu Dey Talukdar
Ranu Dey Talukdar
Cfo(kmp)
over 5 years ago
Prem Lata Agarwal
Prem Lata Agarwal
Additional Director
almost 10 years ago
Krishna Kumar Ganeriwala
Krishna Kumar Ganeriwala
Director
over 33 years ago
Asim Kumar Ghosh
Asim Kumar Ghosh
Director
almost 42 years ago

Charges

0
27 January 2005
Uco Bank
70 Crore
20 February 2002
Uco Bank
1 Crore
05 September 1990
United Bank Of India
3 Crore
05 September 1990
United Bank Of India
0
20 February 2002
Uco Bank
0
27 January 2005
Uco Bank
0
05 September 1990
United Bank Of India
0
20 February 2002
Uco Bank
0
27 January 2005
Uco Bank
0

Documents

Form MGT-15-20102020_signed
Form MGT-7-19102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-03102020
Form DPT-3-24072020-signed
Form DIR-12-29062020_signed
Evidence of cessation;-26062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-29102019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form MGT-14-29092019_signed
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form MGT-15-16092019_signed
Form AOC-4(XBRL)-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092019
Optional Attachment-(1)-14092019
Form DPT-3-30062019
Form DPT-3-28062019-signed