Company Information

CIN
Status
Date of Incorporation
22 November 1989
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
26 September 2023
Paid Up Capital
17,600,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Bhutoria
Anil Bhutoria
Director/Designated Partner
over 1 year ago

Past Directors

Sandip Bhutoria
Sandip Bhutoria
Additional Director
over 3 years ago
Pradeep Agarwal
Pradeep Agarwal
Additional Director
over 17 years ago

Documents

Form ADT-3-07092020_signed
Resignation letter-06092020
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form e-CODS-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 66-01052018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of resolution passed by the company-30042018
Form MGT-7-30042018_signed
Form 23B-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form AOC-4-30042018_signed
VANGUARD_P30516850_MRINAL2015_20161105170753.xlsx
NIL_P30516850_MRINAL2015_20161105170802.xlsx
Form 23B for period 010412 to 310313-020413.OCT