Company Information

CIN
U01132WB1999PTC089789
Status
Date of Incorporation
07 July 1999
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
29 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Keshav Kanoria
Keshav Kanoria
Director
for over 25 years
Om Prakash Kanoria
Om Prakash Kanoria
Director/Designated Partner
for over 1 year
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
for over 1 year
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director/Designated Partner
for over 1 year

Past Directors

Madhav Kanoria
Madhav Kanoria
Director
over 13 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
over 13 years ago
Anand Kanoria
Anand Kanoria
Director
over 25 years ago

Charges

5 Crore
22 January 2007
Punjab National Bank
2 Crore
31 December 2003
Punjab National Bank
1 Crore
26 September 2003
Punjab National Bank
95 Lak
02 January 2003
Punjab National Bank
85 Lak
02 January 2003
Punjab National Bank
0
31 December 2003
Punjab National Bank
0
26 September 2003
Punjab National Bank
0
22 January 2007
Punjab National Bank
0
02 January 2003
Punjab National Bank
0
31 December 2003
Punjab National Bank
0
26 September 2003
Punjab National Bank
0
22 January 2007
Punjab National Bank
0

Documents

Form DIR-12-03012021_signed
Form DPT-3-29122020_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Form DPT-3-19052020-signed
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Evidence of cessation;-12032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019

Frequently Asked Questions

When was the Assam poloi tea plantation private limited incorporated?

The Assam poloi tea plantation private limited was incorporated with ROC on 07 July 1999 as .

Where has the Assam poloi tea plantation private limited been incorporated?

The company was incorporated in Kolkata with registration number 089789.

What is the E-filing status of the company?

The status of Assam poloi tea plantation private limited is Active.

Number of Key Management personnel of the Assam poloi tea plantation private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Assam poloi tea plantation private limited?

The appointed directors in the company are:

  • Pradeep kumar acharya
  • Pawan kumar goenka
  • Anand kanoria
  • Keshav kanoria
  • Om prakash kanoria
  • Madhav kanoria
  • Ramawtar agarwal