Company Information

CIN
Status
Date of Incorporation
04 December 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,210,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Bansal
Vandana Bansal
Director/Designated Partner
about 1 year ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 1 year ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
over 1 year ago
Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
over 1 year ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
over 1 year ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
over 1 year ago
Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
over 1 year ago
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
about 2 years ago
Akhil Bansal
Akhil Bansal
Director/Designated Partner
about 2 years ago
Saurav Bansal
Saurav Bansal
Director/Designated Partner
about 2 years ago
Saroj Devi Bansal
Saroj Devi Bansal
Beneficial Owner
about 5 years ago
Harsh Bansal
Harsh Bansal
Director/Designated Partner
about 5 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Beneficial Owner
about 5 years ago
Siddharth Bansal
Siddharth Bansal
Beneficial Owner
about 5 years ago
Deepak Bansal
Deepak Bansal
Beneficial Owner
about 5 years ago
Rahul Bansal
Rahul Bansal
Beneficial Owner
over 9 years ago
Raj Bansal
Raj Bansal
Beneficial Owner
about 23 years ago

Charges

16 Crore
31 July 2002
State Bank Of India
8 Crore
23 July 2002
State Bank Of India
8 Crore
31 July 2002
State Bank Of India
0
23 July 2002
State Bank Of India
0
31 July 2002
State Bank Of India
0
23 July 2002
State Bank Of India
0
31 July 2002
State Bank Of India
0
23 July 2002
State Bank Of India
0

Documents

Form DPT-3-30062020-signed
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
Form DPT-3-29112019-signed
Form ADT-1-28112019_signed
Form DPT-3-28112019-signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form DIR-12-06122017_signed
Optional Attachment-(1)-06122017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-15072017
Letter of appointment;-15072017
Interest in other entities;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017