Company Information

CIN
Status
Date of Incorporation
11 April 2011
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
25,851,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Paul
Sushil Kumar Paul
Director/Designated Partner
over 1 year ago
Mousumi Paul
Mousumi Paul
Director/Designated Partner
over 1 year ago
Anil Shaw
Anil Shaw
Director/Designated Partner
almost 3 years ago
Ganesh Prasad
Ganesh Prasad
Director/Designated Partner
almost 3 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 3 years ago

Charges

11 Crore
05 June 2017
Punjab National Bank
9 Crore
24 January 2013
State Bank Of India
9 Crore
13 December 2021
Punjab National Bank
2 Crore
13 December 2021
Others
0
05 June 2017
Others
0
24 January 2013
State Bank Of India
0
13 December 2021
Others
0
05 June 2017
Others
0
24 January 2013
State Bank Of India
0
13 December 2021
Others
0
05 June 2017
Others
0
24 January 2013
State Bank Of India
0

Documents

Form DPT-3-26062020-signed
Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200418
Optional Attachment-(1)-23122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form CHG-4-28012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form INC-28-25012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018