Company Information
CIN
Status
Date of Incorporation
28 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,020,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchira Parshad
Director
over 1 year ago
over 1 year ago
Ravindra Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Jagdish Parshad
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Assam Tea, Coffee And Spices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 September 2022
Uco Bank
0
20 September 2022
Uco Bank
0
20 September 2022
Uco Bank
0
20 September 2022
Uco Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form DIR-11-10082018_signed
Form DIR-12-10082018_signed
Notice of resignation filed with the company-10082018
Evidence of cessation;-10082018
Acknowledgement received from company-10082018
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Proof of dispatch-10082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed