Company Information

CIN
Status
Date of Incorporation
31 January 1969
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

John Mantosh
John Mantosh
Director
for almost 32 years
Harshvardhan Agarwal .
Harshvardhan Agarwal .
Additional Director
for about 4 years
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Amar Kumar Agarwal
Amar Kumar Agarwal
Additional Director
over 3 years ago
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Director
over 5 years ago
Arup Roy
Arup Roy
Director
almost 17 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 17 years ago
Kamal Chakraborti
Kamal Chakraborti
Director
almost 32 years ago

Trademarks

Mamta Gold Premium Anoop Tea Co

[Class : 30] Tea

Dragon Farms Anoop Tea Co

[Class : 31] Pigs.

Dragon Farms Anoop Tea Co

[Class : 31] Pigs.

Dragon Pigs Anoop Tea Co

[Class : 31] Pigs.

Dragon Pigs Anoop Tea Co

[Class : 31] Pigs.

Charges

1 Crore
27 May 2011
Tea Board India
53 Lak
16 May 2011
Punjab National Bank
1 Crore
27 April 2011
Tea Board India
51 Lak
25 February 2011
Punjab National Bank
15 Crore
27 May 2011
Tea Board India
0
27 April 2011
Tea Board India
0
25 February 2011
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
27 May 2011
Tea Board India
0
27 April 2011
Tea Board India
0
25 February 2011
Punjab National Bank
0
16 May 2011
Punjab National Bank
0

Documents

Form AOC-4-25012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112023
Supplementary or Test audit report under section 143-09112023
Form AOC - 4 CFS-09112023
Form MGT-7A-30102023
Form AOC-4-27102023
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Secretarial Audit Report-27102023
Optional Attachment-(1)-27102023
Form ADT-1-15102023_signed
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Form MGT-7A-06102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022

Frequently Asked Questions

What is the incorporation date of the Anoop tea co pvt ltd?

Incorporation date of the company is 31 January 1969 .

What is the state of the Anoop tea co pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Anoop tea co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anoop tea co pvt ltd?

Anoop tea co pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Anoop tea co pvt ltd?

The appointed directors in the company are:

  • Amit kumar agarwal
  • Amar kumar agarwal
  • Rajesh agarwal
  • John mantosh
  • Arup roy
  • Kamal chakraborti
  • Dilip kumar ghosh
  • Harshvardhan agarwal .