Company Information

CIN
Status
Date of Incorporation
01 June 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
48,190,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director/Designated Partner
over 11 years ago

Past Directors

Sanjoy Mukherjee
Sanjoy Mukherjee
Director
over 11 years ago
Verkode Gangadharan
Verkode Gangadharan
Director
over 11 years ago
Amitava Mukherjee
Amitava Mukherjee
Director
over 11 years ago
Shakti Singh
Shakti Singh
Director
almost 13 years ago
Reena Bansal
Reena Bansal
Director Appointed In Casual Vacancy
over 15 years ago
Virkaran Awasty
Virkaran Awasty
Director
over 18 years ago
Vikram Hari Awasty
Vikram Hari Awasty
Director
over 18 years ago
Puran Tewari
Puran Tewari
Managing Director
over 22 years ago
Vijay Kumar Awasty
Vijay Kumar Awasty
Director
over 22 years ago
Manju Awasty
Manju Awasty
Director
over 52 years ago

Charges

40 Crore
08 August 2013
Uco Bank
40 Crore
11 September 2009
Oriental Bank Of Commerce
14 Crore
30 July 1976
State Bank Of India
75 Lak
20 February 1985
State Bank Of India
6 Crore
05 July 1972
State Bank Of India
30 Lak
03 May 1989
The Hongkong & Shanghai Banking Corporation
1 Crore
07 January 1999
Deutsche Bank
6 Crore
08 August 2013
Uco Bank
0
05 July 1972
State Bank Of India
0
11 September 2009
Oriental Bank Of Commerce
0
20 February 1985
State Bank Of India
0
30 July 1976
State Bank Of India
0
03 May 1989
The Hongkong & Shanghai Banking Corporation
0
07 January 1999
Deutsche Bank
0
08 August 2013
Uco Bank
0
05 July 1972
State Bank Of India
0
11 September 2009
Oriental Bank Of Commerce
0
20 February 1985
State Bank Of India
0
30 July 1976
State Bank Of India
0
03 May 1989
The Hongkong & Shanghai Banking Corporation
0
07 January 1999
Deutsche Bank
0
08 August 2013
Uco Bank
0
05 July 1972
State Bank Of India
0
11 September 2009
Oriental Bank Of Commerce
0
20 February 1985
State Bank Of India
0
30 July 1976
State Bank Of India
0
03 May 1989
The Hongkong & Shanghai Banking Corporation
0
07 January 1999
Deutsche Bank
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form AOC-4-08092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form AOC-4(XBRL)-24082020
Form MGT-7-15082020_signed
Copy of MGT-8-13082020
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Copy of MGT-8-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Form PAS-3-23052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Copy of Board or Shareholders? resolution-23052018
Valuation Report from the valuer, if any;-23052018
Form SH-7-11052018-signed
Optional Attachment-(3)-07052018
Optional Attachment-(1)-07052018
Copy of the resolution for alteration of capital;-07052018
Altered memorandum of assciation;-07052018
Optional Attachment-(1)-03012018