Company Information

CIN
Status
Date of Incorporation
31 July 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
21 September 2023
Paid Up Capital
9,873,320
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paritosh Bhowal .
Paritosh Bhowal .
Director
about 1 year ago
Kartick Bhowal
Kartick Bhowal
Director
over 1 year ago
Monika Bhowal
Monika Bhowal
Director
about 12 years ago
Durga Bhowal
Durga Bhowal
Director
about 12 years ago
Gita Bhowal
Gita Bhowal
Director
about 12 years ago

Past Directors

Sukanta Bhowal
Sukanta Bhowal
Director
over 22 years ago

Charges

4 Crore
20 December 2017
Bank Of India
4 Crore
08 November 2023
Bank Of India
0
20 December 2017
Bank Of India
0
08 November 2023
Bank Of India
0
20 December 2017
Bank Of India
0
08 November 2023
Bank Of India
0
20 December 2017
Bank Of India
0

Documents

Form MGT-7-09122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-17072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-12042019-signed
Form PAS-3-09042019_signed
Copy of Board or Shareholders? resolution-09042019
Complete record of private placement offers and acceptances in Form PAS-5.-09042019
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.-09042019
Form PAS-3-03042019_signed
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.-03042019
Copy of Board or Shareholders? resolution-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Complete record of private placement offers and acceptances in Form PAS-5.-03042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Form SH-7-23102018-signed