Company Information

CIN
Status
Date of Incorporation
22 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Goyal
Ajay Kumar Goyal
Director/Designated Partner
almost 2 years ago
Puspa Devi Agarwal
Puspa Devi Agarwal
Director
over 2 years ago

Past Directors

Riya Goyal
Riya Goyal
Additional Director
over 3 years ago
Lalan Roy Kumar
Lalan Roy Kumar
Director
almost 6 years ago
Basudeb Saha
Basudeb Saha
Director
over 7 years ago
Ramniwas Agarwal
Ramniwas Agarwal
Director
over 12 years ago
Bijay Kumar Goyal
Bijay Kumar Goyal
Director
over 15 years ago
Vishant Goyal
Vishant Goyal
Director
over 15 years ago
Uttam Kumar Goyal
Uttam Kumar Goyal
Director
about 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(2)-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
Interest in other entities;-31082020
Notice of resignation;-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(2)-22082020
Interest in other entities;-22082020
Evidence of cessation;-22082020
Optional Attachment-(1)-22082020
Form DIR-12-22082020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-27022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Interest in other entities;-23022019
Form DIR-12-23022019_signed
Optional Attachment-(1)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form DIR-12-16022019_signed
Evidence of cessation;-15022019