Company Information

CIN
Status
Date of Incorporation
28 July 1925
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Mala Saha
Mala Saha
Director
about 14 years ago
Arnab Prakash Saha
Arnab Prakash Saha
Director
over 19 years ago
Gautam Saha
Gautam Saha
Director
about 22 years ago
Ajit Saha
Ajit Saha
Director
about 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 MGT-7-08042024_signed
Form AOC-4-08042024_signed
Directors report as per section 134(3)-03042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042024
List of share holders, debenture holders;-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
List of share holders, debenture holders;-25012022
Approval letter for extension of AGM;-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Approval letter of extension of financial year or AGM-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-29122021_signed
Form MGT-7-24052021_signed
List of share holders, debenture holders;-15052021
Approval letter for extension of AGM;-15052021
Form AOC-4-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Directors report as per section 134(3)-14022021
Approval letter of extension of financial year or AGM-14022021
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020