Company Information

CIN
Status
Date of Incorporation
27 August 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,533,100
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Ratan Chowdhary
Ram Ratan Chowdhary
Director/Designated Partner
over 1 year ago
Gopal Chowdhary
Gopal Chowdhary
Director/Designated Partner
almost 2 years ago
Amitesh Chowdhary
Amitesh Chowdhary
Director/Designated Partner
almost 2 years ago
Dilip Kumar Chowdhary
Dilip Kumar Chowdhary
Beneficial Owner
almost 2 years ago

Past Directors

Sajjan Poddar
Sajjan Poddar
Director
about 23 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-05102020-signed
Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
Evidence of cessation;-10052019
Interest in other entities;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed