Company Information
CIN
Status
Date of Incorporation
22 July 1978
Listing Status
Unlisted
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
1,593,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Kala Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Kumar Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Sita Ram Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Kanodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahendra Kumar Sharma
Director
over 15 years ago
over 15 years ago
Charges
17 May 2019
Yes Bank Limited
11 Crore
20 November 2018
Central Bank Of India
37 Crore
05 June 2014
Indusind Bank Ltd.
10 Crore
25 February 2005
Centrial Bnak Of India
3 Crore
26 May 2001
Bank Of India
67 Crore
23 May 2001
Bank Of India
14 Crore
11 February 1993
Centrial Bnak Of India
50 Lak
06 September 1989
Centrial Bnak Of India
96 Lak
10 December 1964
The Centrial Bnak Of India Ltd
1 Lak
13 July 2016
Yes Bank Limited
11 Crore
06 June 2009
Uco Bank
20 Crore
28 March 2015
Yes Bank Limited
11 Crore
27 February 2013
Yes Bank Limited
10 Crore
25 March 2014
Yes Bank Limited
11 Crore
10 January 2011
Axis Bank Limited
12 Crore
02 May 2008
Allahabad Bank
1 Crore
19 November 2008
Uco Bank
15 Crore
17 September 2021
Yes Bank Limited
12 Crore
02 June 2020
Bank Of India
57 Crore
06 February 2020
Indusind Bank Ltd.
11 Crore
17 September 2021
Yes Bank Limited
0
20 November 2018
Others
0
02 June 2020
Others
0
06 February 2020
Others
0
17 May 2019
Yes Bank Limited
0
23 May 2001
Others
0
26 May 2001
Others
0
06 September 1989
Centrial Bnak Of India
0
05 June 2014
Others
0
10 December 1964
The Centrial Bnak Of India Ltd
0
02 May 2008
Allahabad Bank
0
19 November 2008
Uco Bank
0
13 July 2016
Yes Bank Limited
0
25 March 2014
Yes Bank Limited
0
11 February 1993
Centrial Bnak Of India
0
28 March 2015
Yes Bank Limited
0
06 June 2009
Uco Bank
0
25 February 2005
Centrial Bnak Of India
0
27 February 2013
Yes Bank Limited
0
10 January 2011
Axis Bank Limited
0
17 September 2021
Yes Bank Limited
0
20 November 2018
Others
0
02 June 2020
Others
0
06 February 2020
Others
0
17 May 2019
Yes Bank Limited
0
23 May 2001
Others
0
26 May 2001
Others
0
06 September 1989
Centrial Bnak Of India
0
05 June 2014
Others
0
10 December 1964
The Centrial Bnak Of India Ltd
0
02 May 2008
Allahabad Bank
0
19 November 2008
Uco Bank
0
13 July 2016
Yes Bank Limited
0
25 March 2014
Yes Bank Limited
0
11 February 1993
Centrial Bnak Of India
0
28 March 2015
Yes Bank Limited
0
06 June 2009
Uco Bank
0
25 February 2005
Centrial Bnak Of India
0
27 February 2013
Yes Bank Limited
0
10 January 2011
Axis Bank Limited
0
17 September 2021
Yes Bank Limited
0
20 November 2018
Others
0
02 June 2020
Others
0
06 February 2020
Others
0
17 May 2019
Yes Bank Limited
0
23 May 2001
Others
0
26 May 2001
Others
0
06 September 1989
Centrial Bnak Of India
0
05 June 2014
Others
0
10 December 1964
The Centrial Bnak Of India Ltd
0
02 May 2008
Allahabad Bank
0
19 November 2008
Uco Bank
0
13 July 2016
Yes Bank Limited
0
25 March 2014
Yes Bank Limited
0
11 February 1993
Centrial Bnak Of India
0
28 March 2015
Yes Bank Limited
0
06 June 2009
Uco Bank
0
25 February 2005
Centrial Bnak Of India
0
27 February 2013
Yes Bank Limited
0
10 January 2011
Axis Bank Limited
0
Documents
Form DPT-3-31122020-signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-25092020
Letter of the charge holder stating that the amount has been satisfied-25092020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(2)-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(2)-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-28022020