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 199/-

Directors

Sona Goenka
Sona Goenka
Director/Designated Partner
over 1 year ago
Rajendra Prasad Bubna
Rajendra Prasad Bubna
Director/Designated Partner
almost 2 years ago
Suchita Tiwari
Suchita Tiwari
Manager/Secretary
over 2 years ago
Anita Bubna
Anita Bubna
Individual Promoter
about 9 years ago
Manoj Lunia
Manoj Lunia
Director
over 9 years ago
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Director
almost 37 years ago

Past Directors

Sumit Bhartia
Sumit Bhartia
Cfo(kmp)
over 7 years ago
Anirudha Bubna
Anirudha Bubna
Managing Director
almost 9 years ago
Prahlad Lal Jain
Prahlad Lal Jain
Additional Director
about 9 years ago
Rashmi Bubna
Rashmi Bubna
Director
over 9 years ago
Sanjeev Bubna
Sanjeev Bubna
Managing Director
almost 14 years ago
Pradip Tusnial
Pradip Tusnial
Director
over 19 years ago

Charges

3 Crore
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