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
almost 10 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