Company Information

CIN
Status
Date of Incorporation
20 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
21,200,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Pasari
Manoj Kumar Pasari
Director/Designated Partner
almost 2 years ago
Kishan Gopal Lohia
Kishan Gopal Lohia
Manager/Secretary
over 4 years ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
about 5 years ago
Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
about 13 years ago
Jagdish Prasad Mundra
Jagdish Prasad Mundra
Director/Designated Partner
over 17 years ago

Past Directors

Gaurav Gandhi
Gaurav Gandhi
Additional Director
over 4 years ago
Prashant Bangur
Prashant Bangur
Director
over 14 years ago
Abhay Gandhi
Abhay Gandhi
Director
almost 18 years ago
Ramnarain Mundhra
Ramnarain Mundhra
Director
almost 22 years ago
Gopal Das Bangur
Gopal Das Bangur
Director
over 27 years ago
Hari Mohan Bangur
Hari Mohan Bangur
Director
over 27 years ago

Documents

Form DIR-12-05112020_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Optional Attachment-(2)-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Form AOC-4-08102020_signed
Form DIR-12-25062020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Interest in other entities;-25062020
Evidence of cessation;-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(3)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DPT-3-07042020-signed
Form DIR-11-08112019_signed
Notice of resignation filed with the company-07112019
Proof of dispatch-07112019
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Notice of resignation;-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019