Company Information
CIN
Status
Date of Incorporation
29 May 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,012,950
Authorised Capital
8,000,000
Directors
Sajjan Kumar Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Gauri Agarwal .
Director/Designated Partner
about 7 years ago
about 7 years ago
Amit Kumar Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Keshar Gurung
Director
over 9 years ago
over 9 years ago
Bajrang Lal Ganeriwal
Director
over 10 years ago
over 10 years ago
Dilip Kumar Kanodia
Director
over 10 years ago
over 10 years ago
Om Prakash Soni
Director
over 10 years ago
over 10 years ago
Bijoy Sharma
Additional Director
over 12 years ago
over 12 years ago
Damodaran Vasudevan Pillai
Additional Director
over 12 years ago
over 12 years ago
Surajit Dutta
Additional Director
over 12 years ago
over 12 years ago
Vivek Kanoi
Director
about 18 years ago
about 18 years ago
Mukesh Kanoi
Director
about 18 years ago
about 18 years ago
Mrityunjoy Das Majumder
Director
over 21 years ago
over 21 years ago
Raj Kumar Kanoi
Director
over 31 years ago
over 31 years ago
Suresh Kumar Kanoi
Director
over 31 years ago
over 31 years ago
Rajendra Kumar Gupta
Director
almost 32 years ago
almost 32 years ago
Prabhu Dayal Kanoi
Director
almost 32 years ago
almost 32 years ago
Charges
30 June 2009
Uco Bank
6 Crore
28 August 2008
Tea Board
33 Lak
17 April 2007
Uco Bank
30 Lak
17 January 2007
Uco Bank
1 Crore
28 November 2006
Uco Bank
20 Lak
02 May 2005
Uco Bank
3 Crore
23 February 2005
Uco Bank
27 Lak
29 November 2004
Uco Bank
6 Lak
16 June 2004
Uco Bank
5 Crore
06 December 2000
Uco Bank
13 Lak
10 October 1995
Uco Bank
15 Lak
24 May 1995
Uco Bank
4 Crore
24 May 1995
Uco Bank
99 Lak
16 June 2004
Uco Bank
0
06 December 2000
Uco Bank
0
23 February 2005
Uco Bank
0
28 August 2008
Tea Board
0
17 April 2007
Uco Bank
0
17 January 2007
Uco Bank
0
02 May 2005
Uco Bank
0
24 May 1995
Uco Bank
0
30 June 2009
Uco Bank
0
29 November 2004
Uco Bank
0
10 October 1995
Uco Bank
0
24 May 1995
Uco Bank
0
28 November 2006
Uco Bank
0
16 June 2004
Uco Bank
0
06 December 2000
Uco Bank
0
23 February 2005
Uco Bank
0
28 August 2008
Tea Board
0
17 April 2007
Uco Bank
0
17 January 2007
Uco Bank
0
02 May 2005
Uco Bank
0
24 May 1995
Uco Bank
0
30 June 2009
Uco Bank
0
29 November 2004
Uco Bank
0
10 October 1995
Uco Bank
0
24 May 1995
Uco Bank
0
28 November 2006
Uco Bank
0
16 June 2004
Uco Bank
0
06 December 2000
Uco Bank
0
23 February 2005
Uco Bank
0
28 August 2008
Tea Board
0
17 April 2007
Uco Bank
0
17 January 2007
Uco Bank
0
02 May 2005
Uco Bank
0
24 May 1995
Uco Bank
0
30 June 2009
Uco Bank
0
29 November 2004
Uco Bank
0
10 October 1995
Uco Bank
0
24 May 1995
Uco Bank
0
28 November 2006
Uco Bank
0
Documents
Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Evidence of cessation;-06122018
Interest in other entities;-06122018
Form DIR-12-06122018_signed
Notice of resignation;-06122018
Notice of resignation;-28092018
Evidence of cessation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Interest in other entities;-20092018
Form DIR-12-20092018_signed
Form e-CODS-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
List of share holders, debenture holders;-29042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29042018
Optional Attachment-(1)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form 23ACA-29042018_signed
Form 23AC-29042018_signed
Form 20B-29042018_signed
