Company Information

CIN
Status
Date of Incorporation
10 February 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,132,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Bhowmik
Biswajit Bhowmik
Director
over 1 year ago
Bidhubhushan Biswas
Bidhubhushan Biswas
Director
over 1 year ago

Past Directors

Sucharita Moulik
Sucharita Moulik
Director
almost 26 years ago
Binimay Moulik
Binimay Moulik
Director
almost 26 years ago

Documents

Form DPT-3-22062020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form DPT-3-26072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
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-4-28102018_signed
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy of board resolution authorizing giving of notice-05092018
Optional Attachment-(1)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Form ADT-1-030316.OCT
Form AOC-4-030316.OCT