Company Information

CIN
U15491WB2002PTC094708
Status
Date of Incorporation
03 June 2002
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
10,000,000
Authorised Capital
40,000,000

Directors

Gaurav Berlia
Gaurav Berlia
Director
for 11 months
Pradipta Saha
Pradipta Saha
Director
for 11 months
Ranjan Pandey
Ranjan Pandey
Director/Designated Partner
for over 1 year
Prasenjit Kumar Basu
Prasenjit Kumar Basu
Director
for almost 15 years
Swagata Basu
Swagata Basu
Director
for over 22 years
Prabhash Kumar Basu
Prabhash Kumar Basu
Managing Director
for over 1 year

Past Directors

Pradeep Kumar Mukherjee
Pradeep Kumar Mukherjee
Whole Time Director
about 13 years ago
Priyadarshini Mukherjee
Priyadarshini Mukherjee
Director
over 13 years ago
Anuradha Mukherjee
Anuradha Mukherjee
Director
over 13 years ago

Charges

3 Crore
08 February 2006
Vijaya Bank
3 Crore
08 March 2004
State Bank Of Mysore
10 Lak
08 March 2004
State Bank Of Mysore
10 Lak
08 February 2006
Vijaya Bank
0
08 March 2004
State Bank Of Mysore
0
08 March 2004
State Bank Of Mysore
0
08 February 2006
Vijaya Bank
0
08 March 2004
State Bank Of Mysore
0
08 March 2004
State Bank Of Mysore
0
08 February 2006
Vijaya Bank
0
08 March 2004
State Bank Of Mysore
0
08 March 2004
State Bank Of Mysore
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
List of share holders, debenture holders;-03062019
Optional Attachment-(1)-03062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Optional Attachment-(1)-30052019

Frequently Asked Questions

What is the date of Basu tea private limited incorporation?

Incorporation date of the company is 03 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Basu tea private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar mukherjee
  • Ranjan pandey
  • Gaurav berlia
  • Prabhash kumar basu
  • Swagata basu
  • Prasenjit kumar basu
  • Anuradha mukherjee
  • Priyadarshini mukherjee
  • Pradipta saha