Company Information

CIN
Status
Date of Incorporation
04 January 1918
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranab Kumar Mookerjee
Pranab Kumar Mookerjee
Director/Designated Partner
about 1 year ago
Anand Bajoria
Anand Bajoria
Director/Designated Partner
almost 2 years ago
Dhruv Bajoria
Dhruv Bajoria
Director/Designated Partner
over 7 years ago
Rajendra Bajoria
Rajendra Bajoria
Beneficial Owner
over 37 years ago

Past Directors

Shobha Bajoria
Shobha Bajoria
Additional Director
almost 10 years ago
Shakti Khaitan
Shakti Khaitan
Additional Director
over 10 years ago
Mudit Bajoria
Mudit Bajoria
Director
about 30 years ago
Prabir Chakravarti
Prabir Chakravarti
Director
over 49 years ago
Rajesh Prasad Khaitan
Rajesh Prasad Khaitan
Director
over 51 years ago
Golam Momen
Golam Momen
Director
about 53 years ago

Charges

19 Crore
24 May 2018
Kotak Mahindra Bank Limited
4 Crore
07 May 2010
Tea Board-special Purpose Tea Fund
15 Lak
24 July 2009
Tea Board-special Purpose Tea Fund
16 Lak
27 March 2008
Allahabad Bank
29 Lak
31 August 1995
Allahabad Bank
14 Crore
30 October 2023
Others
0
24 May 2018
Others
0
31 August 1995
Indian Bank
0
24 July 2009
Tea Board-special Purpose Tea Fund
0
07 May 2010
Tea Board-special Purpose Tea Fund
0
27 March 2008
Allahabad Bank
0
30 October 2023
Others
0
24 May 2018
Others
0
31 August 1995
Indian Bank
0
24 July 2009
Tea Board-special Purpose Tea Fund
0
07 May 2010
Tea Board-special Purpose Tea Fund
0
27 March 2008
Allahabad Bank
0

Documents

Form MGT-7-10012024_signed
Form ADT-1-15122023_signed
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112023
Optional Attachment-(2)-29112023
Optional Attachment-(1)-29112023
Form AOC-4(XBRL)-29112023_signed
Form MGT-15-17112023_signed
Copy of resolution passed by the company-31102023
Copy of written consent given by auditor-31102023
Form MGT-14-18092023_signed
Form ADT-1-31102023
Form MGT-15-25102023
Form MGT-7-23092023_signed
Form DPT-3-06092023_signed
Form ADT-1-24012023_signed
Copy of written consent given by auditor-24012023
Copy of resolution passed by the company-24012023
Copy of the intimation sent by company-24012023
Form ADT-3-11012023_signed
Resignation letter-11012023
Form AOC-4(XBRL)-09122022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122022
Optional Attachment-(1)-16112022
Copy of MGT-8-16112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022