Company Information

CIN
Status
Date of Incorporation
21 December 1979
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
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Sailesh Bhagat
Sailesh Bhagat
Director/Designated Partner
almost 2 years ago

Past Directors

Ahidali Sekh
Ahidali Sekh
Director
over 5 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form SH-7-24102019-signed
Altered memorandum of assciation;-17102019
Altered articles of association;-17102019
Copy of the resolution for alteration of capital;-17102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Declaration by first director-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Form MGT-14-17092019_signed
Altered articles of association-17092019
Optional Attachment-(1)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DPT-3-18072019