Company Information

CIN
Status
Date of Incorporation
15 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Lohia
Ashok Kumar Lohia
Director/Designated Partner
almost 2 years ago
Seema Tibrewal
Seema Tibrewal
Director/Designated Partner
almost 2 years ago
Kailash Kumar Tibrewal
Kailash Kumar Tibrewal
Director/Designated Partner
almost 2 years ago

Past Directors

Yashovardhan Lohia
Yashovardhan Lohia
Director
about 21 years ago

Charges

4 Crore
12 March 2004
The Federal Bank Limited
4 Crore
29 October 2020
The Federal Bank Ltd
48 Lak
26 May 2022
Others
0
12 March 2004
Others
0
29 October 2020
Others
0
26 May 2022
Others
0
12 March 2004
Others
0
29 October 2020
Others
0
26 May 2022
Others
0
12 March 2004
Others
0
29 October 2020
Others
0

Documents

Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-31072020-signed
Form DPT-3-07042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181110
Form CHG-1-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(2)-10112018
Instrument(s) of creation or modification of charge;-10112018
Optional Attachment-(3)-10112018
Optional Attachment-(1)-10112018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018