Company Information

CIN
U01132WB1925PLC005108
Status
Date of Incorporation
28 July 1925
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
780,000
Authorised Capital
2,400,000

Directors

Bijay Saha
Bijay Saha
Director
for almost 22 years
Purabi Saha
Purabi Saha
Director
for almost 14 years
Prosenjit Saha
Prosenjit Saha
Director/Designated Partner
for almost 23 years
Pradipta Saha
Pradipta Saha
Director/Designated Partner
for over 1 year
Pushpal Saha
Pushpal Saha
Director/Designated Partner
for over 1 year
Sipra Saha
Sipra Saha
Director/Designated Partner
for over 8 years

Past Directors

Mala Saha
Mala Saha
Director
almost 14 years ago
Arnab Prakash Saha
Arnab Prakash Saha
Director
about 19 years ago
Gautam Saha
Gautam Saha
Director
almost 22 years ago
Ajit Saha
Ajit Saha
Director
almost 22 years ago

Charges

2 Crore
26 March 2008
Bank Of Baroda
1 Crore
31 December 1997
Bank Of India
1 Crore
28 May 2009
Bank Of Baroda
20 Lak
27 May 1999
Uco Bank
91 Lak
30 September 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
31 July 2020
Others
0
31 December 1997
Bank Of India
0
28 May 2009
Bank Of Baroda
0
27 May 1999
Uco Bank
0
26 March 2008
Bank Of Baroda
0
30 September 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
31 July 2020
Others
0
31 December 1997
Bank Of India
0
28 May 2009
Bank Of Baroda
0
27 May 1999
Uco Bank
0
26 March 2008
Bank Of Baroda
0
30 September 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
31 July 2020
Others
0
31 December 1997
Bank Of India
0
28 May 2009
Bank Of Baroda
0
27 May 1999
Uco Bank
0
26 March 2008
Bank Of Baroda
0

Documents

Form AOC-4-08042024_signed
Form MGT-7-08042024_signed
List of share holders, debenture holders;-03042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042024
Directors report as per section 134(3)-03042024
Form AOC-4-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
List of share holders, debenture holders;-19012023
Directors report as per section 134(3)-19012023
Form MGT-7-19012023_signed
Form ADT-1-30082022_signed
Copy of written consent given by auditor-29082022
Copy of resolution passed by the company-29082022
Form MGT-7-29012022_signed
Approval letter for extension of AGM;-25012022
List of share holders, debenture holders;-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Approval letter of extension of financial year or AGM-28122021
Form AOC-4-29122021_signed

Frequently Asked Questions

What is the date of Bhojnarain tea co ltd incorporation?

Incorporation date of the company is 28 July 1925 .

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 10.

Bhojnarain tea co ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajit saha
  • Gautam saha
  • Bijay saha
  • Sipra saha
  • Pushpal saha
  • Pradipta saha
  • Prosenjit saha
  • Arnab prakash saha
  • Mala saha
  • Purabi saha