Company Information

CIN
Status
Date of Incorporation
16 July 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,050,000
Authorised Capital
15,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrajeet Singh
Chandrajeet Singh
Director/Designated Partner
almost 2 years ago
Dibyendu Ghosh
Dibyendu Ghosh
Director/Designated Partner
over 6 years ago

Past Directors

Sibnarayan Payra
Sibnarayan Payra
Additional Director
about 7 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
about 10 years ago
Suresh Kumar Sethiya
Suresh Kumar Sethiya
Director
about 15 years ago
Rajendra Prasad Tewari
Rajendra Prasad Tewari
Director
about 16 years ago
Madan Mohan Mall
Madan Mohan Mall
Director
about 16 years ago
Tushar Kant Mall
Tushar Kant Mall
Director
about 16 years ago

Registered Trademarks

Chamurchi T.E. Chamurchi Agroindia

[Class : 35] Tea

Chamurchi T.E. Chamurchi Agroindia

[Class : 30] Tea

Infinity Tea Chamurchi Agroindia

[Class : 35] Retailing And Whole Saling Of Tea,Online Business, Export And Import Of Tea, Advertising, Business Management.

Charges

5 Crore
02 April 2012
Tea Board India
91 Lak
29 January 2011
Tea Board India
59 Lak
31 August 2010
United Bank Of India
3 Crore
14 December 1983
Allahabad Bank
1 Crore
31 August 2010
United Bank Of India
0
14 December 1983
Allahabad Bank
0
29 January 2011
Tea Board India
0
02 April 2012
Tea Board India
0
31 August 2010
United Bank Of India
0
14 December 1983
Allahabad Bank
0
29 January 2011
Tea Board India
0
02 April 2012
Tea Board India
0
31 August 2010
United Bank Of India
0
14 December 1983
Allahabad Bank
0
29 January 2011
Tea Board India
0
02 April 2012
Tea Board India
0

Documents

Form MGT-14-04012021_signed
Form DPT-3-04012021_signed
Form DPT-3-19062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-24072019
Form DIR-12-06112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Directors report as per section 134(3)-22112017
Copy of resolution passed by the company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of written consent given by auditor-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-17102017
Letter of appointment;-17102017
Evidence of cessation;-17102017
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Notice of resignation;-17102017