Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,948,800
Authorised Capital
53,000,000

Directors

Rajat Pandya
Rajat Pandya
Additional Director
about 2 years ago
Manoj Kumar Rakhecha
Manoj Kumar Rakhecha
Additional Director
over 2 years ago
Abhinav Dadhich
Abhinav Dadhich
Director
over 7 years ago
Navratan Prakash Sharma
Navratan Prakash Sharma
Director
over 7 years ago

Past Directors

Surendra Jain
Surendra Jain
Director
over 20 years ago
Shantu Kumar Sethia
Shantu Kumar Sethia
Director
over 20 years ago

Registered Trademarks

Jagte Raho Aakansha Advisory Services

[Class : 30] Tea

Documents

Form AOC-4-10112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form MGT-6-29092020_signed
Form DIR-12-29092020_signed
-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DPT-3-07112019-signed
Auditor?s certificate-25062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-31032018
Notice of resignation;-31032018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Form INC-22-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copy of board resolution authorizing giving of notice-30032018