Company Information

CIN
Status
Date of Incorporation
15 June 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,600,000
Authorised Capital
35,000,000

Directors

Anuj Kansal
Anuj Kansal
Non Individual Subscriber
about 2 years ago
Arun Kumar Rai
Arun Kumar Rai
Director/Designated Partner
about 2 years ago
Ajay Kumar Rai
Ajay Kumar Rai
Director/Designated Partner
about 2 years ago
Devesh Agarwal
Devesh Agarwal
Director/Designated Partner
over 2 years ago
Ashok Bohra
Ashok Bohra
Director/Designated Partner
almost 3 years ago

Past Directors

Alpi Chowdhury
Alpi Chowdhury
Director
over 8 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 9 years ago
Swapan Kumar Chowdhury
Swapan Kumar Chowdhury
Director
over 12 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 32 years ago

Charges

32 Lak
27 March 1997
Tea Board
32 Lak
27 March 1997
Tea Board
0
27 March 1997
Tea Board
0
27 March 1997
Tea Board
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Form INC-28-17032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Evidence of cessation;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Declaration by first director-03102016
Letter of appointment;-03102016
Notice of resignation;-03102016
Form DIR-12-03102016_signed
Form MGT-7-100216.OCT
Form AOC-4-090216.OCT