Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,000
Authorised Capital
1,000,000

Directors

Yogesh Goel
Yogesh Goel
Director
over 2 years ago
Ram Goel Kumar
Ram Goel Kumar
Director
over 16 years ago

Past Directors

Devendra Kumar Surana
Devendra Kumar Surana
Director
about 18 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
about 18 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
about 20 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 20 years ago

Registered Trademarks

Saarthak Tea (Device) Dabgram Vanijya

[Class : 30] Tea

Charges

80 Lak
05 June 2010
Bank Of India
80 Lak
05 June 2010
Bank Of India
0
05 June 2010
Bank Of India
0
05 June 2010
Bank Of India
0

Documents

Form DPT-3-03062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-27052018
Form MGT-7-27052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form INC-22-04052017_signed
Form MGT-14-04052017_signed
Copy of board resolution authorizing giving of notice-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-22032017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-210316.OCT
Form MGT-7-311215.OCT