Company Information

CIN
Status
Date of Incorporation
29 July 1918
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
30 September 2023
Paid Up Capital
620,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udayan Chakravarty
Udayan Chakravarty
Director
about 24 years ago

Past Directors

Manish Kayal
Manish Kayal
Director
over 4 years ago
Saurabh Trivedi
Saurabh Trivedi
Additional Director
almost 6 years ago
Gaurav Kumar Choudhary
Gaurav Kumar Choudhary
Director
almost 8 years ago
Fani Bhusan Trivedi
Fani Bhusan Trivedi
Director
about 11 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
over 11 years ago
Shambhu Kumar More
Shambhu Kumar More
Director
over 11 years ago
Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
over 16 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
over 16 years ago
Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
over 16 years ago
Satish Agarwal
Satish Agarwal
Director
over 17 years ago
Sankar Lal Agarwalla
Sankar Lal Agarwalla
Director
over 17 years ago

Documents

List of share holders, debenture holders;-29112023
Form MGT-7-29112023_signed
Form AOC-4-02112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Evidence of cessation;-16122022
Form DIR-12-16122022_signed
Optional Attachment-(1)-16122022
Optional Attachment-(2)-16122022
Interest in other entities;-16122022
Notice of resignation;-16122022
Form MGT-7-27112022_signed
List of share holders, debenture holders;-17112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Form DPT-3-20062022_signed
Form ADT-1-08042022_signed
Copy of resolution passed by the company-08042022
Copy of the intimation sent by company-08042022
Optional Attachment-(1)-08042022
Copy of written consent given by auditor-08042022
Form AOC-4-03042022_signed
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form DPT-3-30082021_signed
Form ADT-1-28082021_signed