Company Information
CIN
Status
Date of Incorporation
17 November 1911
Listing Status
Listed
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
22,400,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padmanabh Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnedu Basu
Manager/Secretary
over 10 years ago
over 10 years ago
Sudarshan Jalan
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Arjun Mitra
Additional Director
about 2 years ago
about 2 years ago
Krishna Prasad Bagaria
Additional Director
about 4 years ago
about 4 years ago
Alok Gupta
Additional Director
about 6 years ago
about 6 years ago
Sunil Kumar Ganguly
Director
over 8 years ago
over 8 years ago
Rashmi Chitlangia
Director
over 9 years ago
over 9 years ago
Monalisa Datta
Additional Director
almost 10 years ago
almost 10 years ago
Purushottam Dass Bhoot
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Tea
Charges
10 December 2008
Tea Board Of India
39 Lak
20 January 1997
State Bank Of India
2 Crore
12 September 1995
State Bank Of India
2 Crore
10 December 2008
Tea Board Of India
0
12 September 1995
State Bank Of India
0
20 January 1997
State Bank Of India
0
10 December 2008
Tea Board Of India
0
12 September 1995
State Bank Of India
0
20 January 1997
State Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-01022024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Copy of MGT-8-23112023
Form MGT-7-23112023
Form AOC-4(XBRL)-28102023
Optional Attachment-(1)-28102023
Optional Attachment-(2)-28102023
Optional Attachment-(3)-28102023
Form MGT-15-03102023_signed
Form MGT-7-21092023_signed
Copy of MGT-8-11112022
List of share holders, debenture holders;-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form MGT-14-11112022
Form MGT-7-11112022
Form AOC-4(XBRL)-25102022_signed
Optional Attachment-(2)-21102022
Optional Attachment-(3)-21102022
Optional Attachment-(1)-21102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form ADT-1-06102022_signed
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form MGT-15-26092022_signed
Form MGT-14-04072022_signed
Form CHG-4-11022022_signed
Letter of the charge holder stating that the amount has been satisfied-10022022