Company Information
CIN
Status
Date of Incorporation
28 August 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
28 December 2007
Paid Up Capital
1,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shankar Menon
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Pratip Kumar Sen
Director/Designated Partner
about 40 years ago
about 40 years ago
Past Directors
Ravi Kidwai
Director
over 19 years ago
over 19 years ago
Atanoo Baroowa
Director
almost 22 years ago
almost 22 years ago
Lav Jhingan
Managing Director
almost 28 years ago
almost 28 years ago
Charges
26 December 2008
Apeejay Tea Limited
1 Crore
26 December 2008
Apeejay Tea Limited
1 Crore
26 August 2002
State Bank Of India (lead Bank) (details See Annexure -2)
3 Crore
03 February 2009
Mcleod Russel India Limited
5 Crore
05 December 2001
Bank Of India
3 Crore
22 January 2009
Mcleod Russel India Limited
5 Crore
21 September 2001
Uti Bank Ltd.
3 Crore
16 August 2002
State Bank Of India
8 Crore
30 October 2000
Icici Bank Ltd
3 Crore
26 August 2002
State Bank Of India (lead Bank) (details See Annexure -2)
0
30 October 2000
Icici Bank Ltd
0
16 August 2002
State Bank Of India
0
21 September 2001
Uti Bank Ltd.
0
03 February 2009
Mcleod Russel India Limited
0
22 January 2009
Mcleod Russel India Limited
0
26 December 2008
Apeejay Tea Limited
0
05 December 2001
Bank Of India
0
26 December 2008
Apeejay Tea Limited
0
26 August 2002
State Bank Of India (lead Bank) (details See Annexure -2)
0
30 October 2000
Icici Bank Ltd
0
16 August 2002
State Bank Of India
0
21 September 2001
Uti Bank Ltd.
0
03 February 2009
Mcleod Russel India Limited
0
22 January 2009
Mcleod Russel India Limited
0
26 December 2008
Apeejay Tea Limited
0
05 December 2001
Bank Of India
0
26 December 2008
Apeejay Tea Limited
0
26 August 2002
State Bank Of India (lead Bank) (details See Annexure -2)
0
30 October 2000
Icici Bank Ltd
0
16 August 2002
State Bank Of India
0
21 September 2001
Uti Bank Ltd.
0
03 February 2009
Mcleod Russel India Limited
0
22 January 2009
Mcleod Russel India Limited
0
26 December 2008
Apeejay Tea Limited
0
05 December 2001
Bank Of India
0
26 December 2008
Apeejay Tea Limited
0
Documents
Memorandum of satisfaction of Charge-230708.PDF
Memorandum of satisfaction of Charge-250708.PDF
Form 18-041209-301109.PDF
Evidence of cessation-150509.PDF
Form 32-150509.PDF
Certificate of Registration of Mortgage-190309.PDF
Certificate of Registration of Mortgage-190309.PDF
Certificate of Registration of Mortgage-190309.PDF
Certificate of Registration of Mortgage-060309.PDF
Certificate of Registration of Mortgage-060309.PDF
Certificate of Registration of Mortgage-060309.PDF
Certificate of Registration of Mortgage-180209.PDF
Certificate of Registration of Mortgage-180209.PDF
Certificate of Registration of Mortgage-180209.PDF
Optional Attachment 2-130209.PDF
Optional Attachment 3-130209.PDF
Optional Attachment 1-130209.PDF
Instrument of details of the charge-130209.PDF
Form 8-130209-ChargeId-10144038.PDF
Certificate of Registration of Mortgage-110209.PDF
Certificate of Registration of Mortgage-110209.PDF
Certificate of Registration of Mortgage-110209.PDF
Optional Attachment 3-060209.PDF
Optional Attachment 1-060209.PDF
Instrument of details of the charge-060209.PDF
Optional Attachment 2-060209.PDF
Form 8-060209-ChargeId-10145954.PDF
Particulars of all Joint charge holders-220109.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-220109.PDF
Instrument of details of the charge-220109.PDF
