Company Information
CIN
Status
Date of Incorporation
31 January 1969
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshvardhan Agarwal .
Additional Director
about 4 years ago
about 4 years ago
John Mantosh
Director
almost 32 years ago
almost 32 years ago
Past Directors
Amar Kumar Agarwal
Additional Director
over 3 years ago
over 3 years ago
Dilip Kumar Ghosh
Director
almost 6 years ago
almost 6 years ago
Arup Roy
Director
almost 17 years ago
almost 17 years ago
Rajesh Agarwal
Director
almost 17 years ago
almost 17 years ago
Kamal Chakraborti
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 31] Pigs.
[Class : 31] Pigs.
[Class : 31] Pigs.
View +1 more Brands for Anoop Tea Co Pvt Ltd.
Charges
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
Secretarial Audit Report-27102023
Directors report as per section 134(3)-27102023
Optional Attachment-(1)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-22122022
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
Form AOC-4-22122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form DPT-3-25062022_signed
Form MGT-7A-03042022_signed
Approval letter for extension of AGM;-28032022
List of Directors;-28032022
List of share holders, debenture holders;-28032022