Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,861,250
Authorised Capital
4,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Beneficial Owner
over 2 years ago
Anita Agarwal
Anita Agarwal
Director
about 9 years ago
Akash Agarwal
Akash Agarwal
Director
over 13 years ago

Past Directors

Shyam Agarwal
Shyam Agarwal
Director
over 13 years ago

Registered Trademarks

Josh (Device Of Cup Containing... Advait Tea Agro Product

[Class : 30] Tea

Somras Advait Tea Agro Product

[Class : 30] Tea. Packet Tea

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
List of share holders, debenture holders;-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
Form DIR-12-06122016_signed