Company Information

CIN
U15491WB2000PTC091284
Status
Date of Incorporation
06 March 2000
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
20 September 2023
Paid Up Capital
32,068,410
Authorised Capital
45,000,000

Directors

Swati Bansal
Swati Bansal
Director
for over 7 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for almost 15 years
Vikash Bansal
Vikash Bansal
Director/Designated Partner
for over 1 year

Past Directors

Rekha Agarwal
Rekha Agarwal
Director
almost 14 years ago
Shilpa Goyal
Shilpa Goyal
Director
almost 14 years ago
Subhrangshu Karanjai
Subhrangshu Karanjai
Director
over 24 years ago
Uma Karanjai
Uma Karanjai
Director
over 24 years ago

Charges

36 Crore
27 June 2016
Bank Of Baroda
55 Lak
09 August 2010
Bank Of Baroda
6 Crore
13 November 2019
Indian Bank
29 Crore
27 September 2023
Others
0
13 November 2019
Indian Bank
0
27 June 2016
Others
0
09 August 2010
Others
0
27 September 2023
Others
0
13 November 2019
Indian Bank
0
27 June 2016
Others
0
09 August 2010
Others
0

Documents

Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Form DPT-3-03082020-signed
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-04052020-signed
Form CHG-4-28012020_signed

Frequently Asked Questions

What is the incorporation date of the Brojendra plantation private limited?

Incorporation date of the company is 06 March 2000 .

What is the state of the Brojendra plantation private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Brojendra plantation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brojendra plantation private limited?

Brojendra plantation private limited has appointed 7 of directors.

Who are the appointed Directors in Brojendra plantation private limited?

The appointed directors in the company are:

  • Vikash bansal
  • Gaurav agarwal
  • Shilpa goyal
  • Rekha agarwal
  • Uma karanjai
  • Subhrangshu karanjai
  • Swati bansal