Company Information

CIN
U01132WB2007PTC112397
Status
Date of Incorporation
03 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,800,000
Authorised Capital
14,000,000

Directors

Biswa Nath Dutta
Biswa Nath Dutta
Director
for over 13 years
Ankit Bansal
Ankit Bansal
Director/Designated Partner
for almost 4 years
Aayush Bansal
Aayush Bansal
Director/Designated Partner
for almost 2 years
Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Bidhan Dutta
Bidhan Dutta
Director
over 8 years ago
Ratan Kumar Goel
Ratan Kumar Goel
Director
over 13 years ago
Uttam Kumar Goyal
Uttam Kumar Goyal
Director
over 13 years ago
Tapan Dutta
Tapan Dutta
Director
over 13 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 18 years ago

Charges

4 Crore
29 September 2018
Bank Of Baroda
4 Crore
30 June 2016
Bank Of Baroda
4 Crore
13 February 2010
Bank Of Baroda
2 Crore
29 September 2011
State Bank Of India
2 Crore
20 September 2007
Bank Of India
2 Crore
30 June 2016
Others
0
29 September 2018
Others
0
29 September 2011
State Bank Of India
0
13 February 2010
Bank Of Baroda
0
20 September 2007
Bank Of India
0
30 June 2016
Others
0
29 September 2018
Others
0
29 September 2011
State Bank Of India
0
13 February 2010
Bank Of Baroda
0
20 September 2007
Bank Of India
0
30 June 2016
Others
0
29 September 2018
Others
0
29 September 2011
State Bank Of India
0
13 February 2010
Bank Of Baroda
0
20 September 2007
Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
Form DPT-3-02062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019

Frequently Asked Questions

What is the date on which the Aar bee tea company private limited incorporated?

Aar bee tea company private limited was incorporated on 03 January 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aar bee tea company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aar bee tea company private limited?

9 of directors are associated with the company.

What is the number of directors associated with Aar bee tea company private limited?

9 of directors are associated with the company.