Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,380,000
Authorised Capital
3,500,000

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 2 years ago
Ayush Goyal .
Ayush Goyal .
Director
over 4 years ago
Suman Goyal
Suman Goyal
Director
over 18 years ago

Registered Trademarks

Primus Central Agri Trades

[Class : 30] Tea & Packet Tea

Mezban Central Agri Trades

[Class : 30] Tea, And Coffe.

Charges

0
19 January 2016
Hdfc Bank Limited
90 Lak
14 September 2012
Indusind Bank Ltd.
45 Lak
06 August 2011
Hdfc Bank Limited
12 Lak
30 December 2022
Others
0
06 August 2011
Hdfc Bank Limited
0
14 September 2012
Indusind Bank Ltd.
0
19 January 2016
Hdfc Bank Limited
0
30 December 2022
Others
0
06 August 2011
Hdfc Bank Limited
0
14 September 2012
Indusind Bank Ltd.
0
19 January 2016
Hdfc Bank Limited
0
30 December 2022
Others
0
06 August 2011
Hdfc Bank Limited
0
14 September 2012
Indusind Bank Ltd.
0
19 January 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form DPT-3-02072019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Letter of the charge holder stating that the amount has been satisfied-09012019
Form CHG-4-09012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form PAS-3-27042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Copy of Board or Shareholders? resolution-27042018
Form MGT-7-07122017_signed