Company Information

CIN
U01132WB1971PTC028016
Status
Date of Incorporation
24 June 1971
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 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Satyam Kanoi
Satyam Kanoi
Director
for about 25 years
Chandan Datta Chaudhuri
Chandan Datta Chaudhuri
Director
for about 19 years
Chandra Prakash Kanoi
Chandra Prakash Kanoi
Beneficial Owner
for over 1 year
Santosh Kumar Kanoi
Santosh Kumar Kanoi
Director/Designated Partner
for over 32 years

Past Directors

Shivam Kanoi
Shivam Kanoi
Additional Director
over 17 years ago
Raghuvindra Kumar Singh
Raghuvindra Kumar Singh
Director
about 27 years ago

Charges

0
31 January 1997
Bank Of Baroda
4 Crore
09 October 2012
Ing Vysya Bank Limited
38 Crore
31 January 1997
Bank Of Baroda
0
09 October 2012
Ing Vysya Bank Limited
0
31 January 1997
Bank Of Baroda
0
09 October 2012
Ing Vysya Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-12022024_signed
Copy of MGT-8-29092023
List of share holders, debenture holders;-29092023
Form MGT-7-29092023_signed
Form Addendum to AOC-4 CSR-26092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
Company CSR policy as per section 135(4)-21092023
Directors report as per section 134(3)-21092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092023
Form AOC-4-21092023_signed
Form MGT-7-16092023_signed
Form Addendum to AOC-4 CSR-21112022
Copy of MGT-8-09112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Form MGT-14-28102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Company CSR policy as per section 135(4)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022

Frequently Asked Questions

What is the incorporation date of the Binaguri tea co pvt ltd?

Incorporation date of the company is 24 June 1971 .

What is the state of the Binaguri tea co pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Binaguri tea co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Binaguri tea co pvt ltd?

Binaguri tea co pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Binaguri tea co pvt ltd?

The appointed directors in the company are:

  • Satyam kanoi
  • Chandan datta chaudhuri
  • Chandra prakash kanoi
  • Raghuvindra kumar singh
  • Santosh kumar kanoi
  • Shivam kanoi