Company Information

CIN
Status
Date of Incorporation
20 January 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,675,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bagaria
Ashish Bagaria
Beneficial Owner
over 1 year ago
Abhishek Bagaria
Abhishek Bagaria
Director/Designated Partner
almost 2 years ago
Sheo Shankar Bagaria
Sheo Shankar Bagaria
Director/Designated Partner
over 23 years ago

Charges

13 Crore
27 December 2018
The Federal Bank Ltd
10 Lak
17 December 2018
The Federal Bank Ltd
3 Lak
17 August 2011
Tea Boad- Special Purpose Tea Fund
8 Lak
24 June 2011
Tea Boad- Special Purpose Tea Fund
24 Lak
18 September 2004
State Bank Of India
7 Crore
12 September 2003
State Bank Of India
5 Crore
18 September 2004
State Bank Of India
0
17 December 2018
Others
0
27 December 2018
Others
0
17 August 2011
Tea Boad- Special Purpose Tea Fund
0
12 September 2003
Others
0
24 June 2011
Tea Boad- Special Purpose Tea Fund
0
18 September 2004
State Bank Of India
0
17 December 2018
Others
0
27 December 2018
Others
0
17 August 2011
Tea Boad- Special Purpose Tea Fund
0
12 September 2003
Others
0
24 June 2011
Tea Boad- Special Purpose Tea Fund
0
18 September 2004
State Bank Of India
0
17 December 2018
Others
0
27 December 2018
Others
0
17 August 2011
Tea Boad- Special Purpose Tea Fund
0
12 September 2003
Others
0
24 June 2011
Tea Boad- Special Purpose Tea Fund
0

Documents

Form DPT-3-04122020-signed
Form MSME FORM I-03102020_signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-01112019
Form DPT-3-22102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MSME FORM I-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220