Company Information
CIN
Status
Date of Incorporation
05 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Amitava Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Ghosh
Director
over 23 years ago
over 23 years ago
Past Directors
Nayan Ranjan Ghosh
Director
about 12 years ago
about 12 years ago
Ambarish Ghosh
Additional Director
almost 13 years ago
almost 13 years ago
Abhijit Ghosh
Additional Director
over 13 years ago
over 13 years ago
Amar Nath Ghose
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 30] Tea
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
