Company Information

CIN
Status
Date of Incorporation
22 October 1919
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
620,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udayan Chakravarty
Udayan Chakravarty
Director
about 24 years ago

Past Directors

Manish Kayal
Manish Kayal
Director
over 4 years ago
Saurabh Trivedi
Saurabh Trivedi
Additional Director
almost 6 years ago
Gaurav Kumar Choudhary
Gaurav Kumar Choudhary
Director
almost 8 years ago
Fani Bhusan Trivedi
Fani Bhusan Trivedi
Director
about 11 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
over 11 years ago
Shambhu Kumar More
Shambhu Kumar More
Director
over 11 years ago
Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
over 16 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
over 16 years ago
Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
over 16 years ago
Satish Agarwal
Satish Agarwal
Director
over 17 years ago
Sankar Lal Agarwalla
Sankar Lal Agarwalla
Director
over 17 years ago

Documents

List of share holders, debenture holders;-29112023
Form MGT-7-29112023_signed
Form AOC-4-02112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form MGT-7-24092023_signed
Form MGT-7-17112022
List of share holders, debenture holders;-17112022
Directors report as per section 134(3)-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Form AOC-4-23102022
Form DPT-3-18062022_signed
Form ADT-1-08042022_signed
Optional Attachment-(1)-08042022
Copy of resolution passed by the company-08042022
Copy of the intimation sent by company-08042022
Copy of written consent given by auditor-08042022
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-18032022_signed
Form DPT-3-30082021_signed
Form ADT-1-28082021_signed
Form ADT-1-25082021
Copy of the intimation sent by company-25082021
Optional Attachment-(1)-25082021
Copy of resolution passed by the company-25082021
Copy of written consent given by auditor-25082021
Form ADT-3-31072021_signed