Company Information

CIN
Status
Date of Incorporation
04 April 1983
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,460,000
Authorised Capital
10,000,000

Directors

Rajendra Kumar Jaiswal
Rajendra Kumar Jaiswal
Director/Designated Partner
for over 2 years
Nirmalendu Bhowmik
Nirmalendu Bhowmik
Director/Designated Partner
for almost 7 years
Susanta Kumar Jana
Susanta Kumar Jana
Director/Designated Partner
for over 10 years

Past Directors

Rajat Roy
Rajat Roy
Additional Director
almost 9 years ago
Vivek Kumar
Vivek Kumar
Additional Director
over 11 years ago
Biplab Talukdar
Biplab Talukdar
Director
over 12 years ago
Indranath Biswas
Indranath Biswas
Additional Director
about 14 years ago
Sadhan Kumar Nandi
Sadhan Kumar Nandi
Additional Director
about 14 years ago
Monami Basu
Monami Basu
Additional Director
about 14 years ago
Manindra Kumar Basu
Manindra Kumar Basu
Additional Director
about 14 years ago
Shyam Saran Gupta
Shyam Saran Gupta
Director
over 33 years ago

Trademarks

Basil Baitakhal Baitakhal Plantations

[Class : 30] Tea

Charges

18 Lak
03 December 1985
Allahabad Bank
18 Lak
03 December 1985
Allahabad Bank
0
03 December 1985
Allahabad Bank
0

Documents

Form ADT-3-11112019_signed
Resignation letter-08112019
Evidence of cessation;-10042018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Optional Attachment-(2)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Optional Attachment-(1)-10042018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form DIR-11-29012018_signed
Proof of dispatch-28012018
Notice of resignation filed with the company-28012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15062017
Form 66-15062017_signed

Frequently Asked Questions

What is the date on which the Baitakhal plantations private limited incorporated?

Baitakhal plantations private limited was incorporated on 04 April 1983 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Baitakhal plantations private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Baitakhal plantations private limited?

11 of directors are associated with the company.

What is the number of directors associated with Baitakhal plantations private limited?

11 of directors are associated with the company.