Company Information

CIN
Status
Date of Incorporation
27 June 1957
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
15,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriratan Tusnial
Sriratan Tusnial
Director
over 1 year ago
Brijratan Tusnial
Brijratan Tusnial
Beneficial Owner
over 37 years ago
Ramesh Kumar Tusnial
Ramesh Kumar Tusnial
Director
almost 41 years ago

Past Directors

Jaya Tusnial
Jaya Tusnial
Additional Director
almost 10 years ago
Priti Tusnial
Priti Tusnial
Additional Director
almost 10 years ago
Rakesh Tusnial
Rakesh Tusnial
Additional Director
over 12 years ago
Pradip Tusnial
Pradip Tusnial
Director
almost 30 years ago
Pravin Tusnial
Pravin Tusnial
Director
almost 30 years ago
Bithaldas Tusnial
Bithaldas Tusnial
Director
over 41 years ago

Charges

5 Crore
25 March 2014
Hdfc Bank Limited
1 Crore
04 March 2013
Hdfc Bank Limited
4 Crore
05 October 1987
Tea Board
12 Lak
08 June 1999
Tea Board
57 Lak
04 March 2013
Hdfc Bank Limited
0
08 June 1999
Tea Board
0
05 October 1987
Tea Board
0
25 March 2014
Hdfc Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
08 June 1999
Tea Board
0
05 October 1987
Tea Board
0
25 March 2014
Hdfc Bank Limited
0

Documents

List of Directors;-13112023
List of share holders, debenture holders;-13112023
Form MGT-7A-13112023_signed
Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form DPT-3-05092023_signed
Form MGT-7A-08112022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-15102022_signed
Form DPT-3-29062022
Optional Attachment-(1)-17032022
Instrument(s) of creation or modification of charge;-17032022
Form CHG-1-17032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220317
Form MGT-7A-18022022_signed
List of Directors;-17022022
List of share holders, debenture holders;-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Directors report as per section 134(3)-22122021
Form AOC-4-22122021_signed
Form DPT-3-30082021_signed
Form CHG-1-23042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210423
Form CHG-1-06042021_signed
Instrument(s) of creation or modification of charge;-26032021
Optional Attachment-(1)-26032021