Company Information

CIN
Status
Date of Incorporation
17 July 1951
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,757,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketan Kumar Patel
Ketan Kumar Patel
Director/Designated Partner
over 1 year ago
Anuradha Patel
Anuradha Patel
Director/Designated Partner
about 8 years ago
Kusumben Patel
Kusumben Patel
Director/Designated Partner
almost 9 years ago
Kirit Kumar Patel
Kirit Kumar Patel
Director/Designated Partner
almost 18 years ago

Past Directors

Ravindrakumar M Patel
Ravindrakumar M Patel
Director
almost 18 years ago
Kalpana Jayant Patel
Kalpana Jayant Patel
Director
almost 47 years ago
Jayant Patel Kumar
Jayant Patel Kumar
Director
over 58 years ago

Charges

3 Crore
26 February 2018
Bank Of Baroda
3 Crore
24 September 2005
Uco Bank
50 Lak
26 February 2018
Others
0
15 June 2020
Others
0
24 September 2005
Uco Bank
0
26 February 2018
Others
0
15 June 2020
Others
0
24 September 2005
Uco Bank
0
26 February 2018
Others
0
15 June 2020
Others
0
24 September 2005
Uco Bank
0

Documents

Form ADT-1-31012024_signed
Copy of resolution passed by the company-31012024
Copy of written consent given by auditor-31012024
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Form MGT-7A-20112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Form AOC-4-04112023
Form MGT-7A-01102023_signed
Form AOC-4-25092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
List of Directors;-26112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-21102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-08092022_signed
Form ADT-3-08092022_signed
Resignation letter-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Copy of the intimation sent by company-08092022
Optional Attachment-(1)-08092022
Copy of written consent given by auditor-08092022
Copy of resolution passed by the company-08092022