Company Information
CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Bansal
Director
almost 8 years ago
almost 8 years ago
Gaurav Agarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rekha Agarwal
Director
almost 14 years ago
almost 14 years ago
Shilpa Goyal
Director
almost 14 years ago
almost 14 years ago
Subhrangshu Karanjai
Director
almost 25 years ago
almost 25 years ago
Uma Karanjai
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink Including
Services Of Cafes, Pubs, Restaurants, Cocktail, Bars
And Tavern Which Are Included In Class 43
[Class : 30] Tea Bags & Packet Tea, Tea
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Marketing, Wholesale & Retail Services/Outlets,
Depertmental Stores, Shopping Mall Including Importing & Exporting,
Arketing & Distribution For Chemicals & Fertilizers, Paints, Lubricants,
Cosmetics, Soaps, Hair Oils, Perfumeries, Ayurevedic/Medicinal Items,
Domestic Utincils, Sanationeries, Rubberised/Leather Items, Furniturea, Mats,
Tarpaulins, Artificial...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Brojendra Plantation Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-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
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-04052020-signed
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-25012020
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
Optional Attachment-(1)-10102019