Company Information
CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,645,300
Authorised Capital
30,000,000
Directors
Pradip Belawala
Director
about 32 years ago
about 32 years ago
Past Directors
Kiran Belawala
Additional Director
about 19 years ago
about 19 years ago
Charges
12 August 2011
Jm Financial Products Limited
10 Crore
10 December 1999
Tata Tea Ltd.
3 Crore
10 December 1999
Tata Tea Ltd.
0
12 August 2011
Jm Financial Products Limited
0
10 December 1999
Tata Tea Ltd.
0
12 August 2011
Jm Financial Products Limited
0
10 December 1999
Tata Tea Ltd.
0
12 August 2011
Jm Financial Products Limited
0
Documents
Form DPT-3-27042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Letter of the charge holder stating that the amount has been satisfied-22082017
Form CHG-4-22082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170822
Form AOC-4-16062017_signed
