Company Information

CIN
Status
Date of Incorporation
04 October 2005
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
1,055,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Devi
Mamta Devi
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director
over 8 years ago
Ashok Kumar
Ashok Kumar
Director
almost 10 years ago

Past Directors

Rajnish Kumar Dubey
Rajnish Kumar Dubey
Additional Director
over 8 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-29092020
Form ADT-1-24072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form DPT-3-25062020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-07112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Optional Attachment-(1)-11012018
Statement of Subsidiaries as per section 129 - Form AOC-1-11012018
List of share holders, debenture holders;-11012018