Company Information

CIN
Status
Date of Incorporation
19 January 1900
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 December 2019
Paid Up Capital
53,083,650
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayasree Chiney
Jayasree Chiney
Director/Designated Partner
over 1 year ago
Ashim Kumar Dey
Ashim Kumar Dey
Director/Designated Partner
over 1 year ago
Subhankar Banerjee
Subhankar Banerjee
Director/Designated Partner
over 1 year ago
Chandi Prasad Poddar
Chandi Prasad Poddar
Director
over 23 years ago

Past Directors

Sudip Kusarye
Sudip Kusarye
Additional Director
about 3 years ago
Monoranjan Pal
Monoranjan Pal
Director
almost 5 years ago
Pramila Bajoria
Pramila Bajoria
Director
over 5 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Ceo(kmp)
over 5 years ago
Harish Agarwal
Harish Agarwal
Company Secretary
almost 6 years ago
Naresh Shah
Naresh Shah
Director
over 13 years ago
Shalakya Kumar Bajoria
Shalakya Kumar Bajoria
Additional Director
almost 14 years ago

Charges

2 Crore
28 June 2019
Eastern Housing Udyog Finance Company Ltd.
2 Crore
07 April 2003
Uco Bank
2 Crore
27 January 1979
Asrec (india) Limited
20 Lak
21 January 1981
Asrec (india) Limited
20 Lak
28 June 2019
Others
0
27 January 1979
Asrec (india) Limited
0
21 January 1981
Asrec (india) Limited
0
07 April 2003
Uco Bank
0
28 June 2019
Others
0
27 January 1979
Asrec (india) Limited
0
21 January 1981
Asrec (india) Limited
0
07 April 2003
Uco Bank
0

Documents

Form DIR-12-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Optional Attachment-(1)-29112022
Proof of dispatch-16072022
Notice of resignation filed with the company-16072022
Form DIR-11-16072022_signed
Notice of resignation;-18062022
Form DIR-12-18062022_signed
Evidence of cessation;-18062022
Optional Attachment-(1)-16062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
Form DIR-12-16062022_signed
Notice of resignation;-10122021
Form DIR-12-10122021_signed
Evidence of cessation;-10122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021
Optional Attachment-(1)-09122021
Form DIR-12-09122021_signed
Form DIR-12-26112021_signed
Evidence of cessation;-26112021
Notice of resignation;-26112021
Form INC-22-06112021_signed
Copies of the utility bills as mentioned above (not older than two months)-06112021
Optional Attachment-(1)-06112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112021
Copy of board resolution authorizing giving of notice-06112021
Evidence of cessation;-30082021
Form DIR-12-30082021_signed
Notice of resignation;-30082021
Form DIR-12-27082021_signed