Company Information
CIN
Status
Date of Incorporation
31 January 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
18,694,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Goswami
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prakash Dharma Murudkar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pavan Kumar Verma
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjay Babubhai Desai
Director
over 7 years ago
over 7 years ago
Sandeep Thakkar Mahendra
Director
over 8 years ago
over 8 years ago
Kamlesh Rajendra Prasad Pandey
Director
over 8 years ago
over 8 years ago
Niraj Malik .
Director
over 8 years ago
over 8 years ago
Ram Pyara Chhabra
Additional Director
about 14 years ago
about 14 years ago
Kanwar Deep Singh
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 30] Tea, Coffee, Artificial Coffee, Cocoa, Ice, Sugar, Spices, Condiments, Rice, T API Oca, Sago, Flour And Preparations Made From Cereals, Bread, Pastry, Confectionery, Honey, Treacle, Yeast, Salt, Mustard, Vinegar, Sauces And Baking Powder Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Tea, Coffee, Artificial Coffee, Cocoa, Ice, Sugar, Spices, Condiments, Rice, T API Oca, Sago, Flour And Preparations Made From Cereals, Bread, Pastry, Confectionery, Honey, Treacle, Yeast, Salt, Mustard, Vinegar, Sauces And Baking Powder Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Tea, Coffee, Artificial Coffee, Cocoa, Ice, Sugar, Spices, Condiments, Rice, T API Oca, Sago, Flour And Preparations Made From Cereals, Bread, Pastry, Confectionery, Honey, Treacle, Yeast, Salt, Mustard, Vinegar, Sauces And Baking Powder Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Dooteriah & Kale Jvalley Tea Estates Private Limited.
Charges
11 March 2008
Punjab National Bank
3 Crore
16 September 2005
Uco Bank
30 Lak
07 February 2005
Uco Bank
15 Crore
07 February 2005
Uco Bank
0
11 March 2008
Punjab National Bank
0
16 September 2005
Uco Bank
0
07 February 2005
Uco Bank
0
11 March 2008
Punjab National Bank
0
16 September 2005
Uco Bank
0
Documents
Form DIR-12-14022019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(3)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Optional Attachment-(4)-11022019
Evidence of cessation;-11022019
Optional Attachment-(3)-11022019
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Form ADT-1-28022018_signed
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Copy of the intimation sent by company-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form GNL-2-07092017-signed
Form PAS-3-05092017_signed
Copy of Board or Shareholders? resolution-05092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092017
Complete record of private placement offers and acceptances in Form PAS-5.-05092017