Company Information
CIN
Status
Date of Incorporation
19 December 1929
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
29 September 2023
Paid Up Capital
9,080,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sona Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Prasad Bubna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suchita Tiwari
Manager/Secretary
almost 3 years ago
almost 3 years ago
Anita Bubna
Individual Promoter
over 9 years ago
over 9 years ago
Manoj Lunia
Director
over 9 years ago
over 9 years ago
Harischandra Parekh Maneklal
Director
about 37 years ago
about 37 years ago
Past Directors
Sumit Bhartia
Cfo(kmp)
almost 8 years ago
almost 8 years ago
Anirudha Bubna
Managing Director
about 9 years ago
about 9 years ago
Prahlad Lal Jain
Additional Director
over 9 years ago
over 9 years ago
Rashmi Bubna
Director
over 9 years ago
over 9 years ago
Sanjeev Bubna
Managing Director
about 14 years ago
about 14 years ago
Pradip Tusnial
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Herbal Tea, Asthmatic Tea, Herbs Teas For Medicinal Purposes, Medicinal Tea, Reducing Tea For Medicinal Purposes; All Being Goods Included In Class 5
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
14 February 2019
Uco Bank
3 Crore
01 October 2004
Uco Bank
2 Crore
14 February 2019
Uco Bank
0
17 July 2020
Uco Bank
0
01 October 2004
Uco Bank
0
14 February 2019
Uco Bank
0
17 July 2020
Uco Bank
0
01 October 2004
Uco Bank
0
Documents
Form MGT-7-09012024_signed
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form MGT-15-09112023_signed
Optional Attachment-(1)-28102023
Form AOC-4(XBRL)-28102023
Form ADT-1-22102023_signed
Copy of written consent given by auditor-10102023
Copy of resolution passed by the company-10102023
Copy of the intimation sent by company-10102023
Form MGT-7-05102023_signed
Form ADT-3-11092023_signed
Resignation letter-11092023
List of share holders, debenture holders;-24112022
Copy of MGT-8-24112022
Form MGT-7-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112022
Form AOC-4(XBRL)-17112022
Form GNL-2-09112022-signed
Form MGT-15-27102022_signed
Form MGT-14-25102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Optional Attachment-(1)-11062022
Form DIR-12-11062022_signed
Evidence of cessation;-10062022
Optional Attachment-(1)-10062022
