Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,105,000
Authorised Capital
2,105,000

Directors

Gazia Roushan
Gazia Roushan
Director/Designated Partner
over 6 years ago
Neyaz Ahmed
Neyaz Ahmed
Director/Designated Partner
over 9 years ago
Rajia Begam
Rajia Begam
Director
almost 13 years ago

Past Directors

Wasim Khan
Wasim Khan
Additional Director
over 9 years ago
Mohammad Mokarram
Mohammad Mokarram
Director
almost 13 years ago

Registered Trademarks

Silkote Tea Plotus Concepts

[Class : 30] Tea

Documents

Form DPT-3-18122020_signed
Auditor?s certificate-18122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171213
Annual return as per schedule V of the Companies Act,1956-08122017
List of share holders, debenture holders;-08122017
Form 20B-08122017_signed
Form MGT-7-08122017_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed