Company Information

CIN
Status
Date of Incorporation
26 July 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashok Gandotra
Ashok Gandotra
Managing Director
over 2 years ago
Prakriti Gandotra
Prakriti Gandotra
Director
over 42 years ago

Registered Trademarks

Virginitea Tea Exports And Marketing I

[Class : 30] Tea, Tea Packets, Teabags, Fruit Flavoured Tea, Ice Tea, Instant Tea Extracts For Sale In The States Of Bihar, Orissa And West Bengal.

Documents

Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form MGT-7-070116.OCT