Company Information
CIN
Status
Date of Incorporation
15 March 1924
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
563,690
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarika Sethiya
Director/Designated Partner
about 1 year ago
about 1 year ago
Sam George
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinod Kumar Gupta
Manager
over 5 years ago
over 5 years ago
Rajshree Pugalia
Additional Director
almost 6 years ago
almost 6 years ago
Ajay Kumar Pugalia
Director
over 12 years ago
over 12 years ago
Vinay Kumar Pugalia
Director
over 13 years ago
over 13 years ago
Rajbahadur Khandelwal
Director
almost 39 years ago
almost 39 years ago
Charges
06 November 2009
Union Bank Of India
5 Lak
01 August 1983
Punjab National Bank
20 Lak
06 November 2009
Union Bank Of India
0
01 August 1983
Punjab National Bank
0
06 November 2009
Union Bank Of India
0
01 August 1983
Punjab National Bank
0
Documents
Form MGT-7-05122023_signed
Optional Attachment-(1)-28112023
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112023
Form AOC-4(XBRL)-21112023_signed
Form MGT-15-09112023_signed
Form DIR-12-26122022
Evidence of cessation;-26122022
Form MGT-14-09112022
Copy of MGT-8-16112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Form DIR-12-15112022_signed
Form MR-1-10112022_signed
Form MGT-15-10112022_signed
Form AOC-4(XBRL)-10112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08112022
Copy of board resolution-08112022
Copy of shareholders resolution-08112022
Form MGT-14-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Form DIR-12-14092022_signed
Evidence of cessation;-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Form DIR-12-12092022_signed
Optional Attachment-(1)-12092022
Optional Attachment-(1)-05092022
Form DIR-12-05092022_signed