Company Information
CIN
Status
Date of Incorporation
07 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kailash Chandra Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Kumar Jha
Director
about 20 years ago
about 20 years ago
Shankar Lal Agarwal
Director
over 23 years ago
over 23 years ago
Charges
29 March 2001
Arcultipore Tea Co. Ltd.
1 Crore
29 March 2001
Arcultipore Tea Co. Ltd.
0
29 March 2001
Arcultipore Tea Co. Ltd.
0
29 March 2001
Arcultipore Tea Co. Ltd.
0
Documents
Form DPT-3-21122020-signed
Form DIR-12-19122020_signed
Form MSME FORM I-01102020_signed
Optional Attachment-(1)-28092020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form AOC-5-24092019-signed
Copy of board resolution-06092019
Form INC-22-10082019_signed
Copies of the utility bills as mentioned above (not older than two months)-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Optional Attachment-(1)-10082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form AOC-5-01042019-signed
Copy of board resolution-28032019
Form MGT-7-03112018_signed
