Company Information
CIN
Status
Date of Incorporation
27 June 1927
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
14 August 2023
Paid Up Capital
700,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sharmila Sen
Director
over 1 year ago
over 1 year ago
Mala Raychaudhuri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyamal K Sen
Director
about 20 years ago
about 20 years ago
Past Directors
Soham Sen
Additional Director
about 17 years ago
about 17 years ago
Sovan Samiresh Dasgupta
Director
about 20 years ago
about 20 years ago
Jitendra Tiwari
Company Secretary
over 22 years ago
over 22 years ago
Bela Debi Moitra
Director
about 57 years ago
about 57 years ago
Charges
22 December 2008
Tea Board
14 Lak
15 July 2004
Uco Bank
12 Lak
30 May 2003
Uco Bank
2 Crore
17 May 2007
Uco Bank
30 Lak
17 May 2007
Uco Bank
0
30 May 2003
Uco Bank
0
15 July 2004
Uco Bank
0
22 December 2008
Tea Board
0
17 May 2007
Uco Bank
0
30 May 2003
Uco Bank
0
15 July 2004
Uco Bank
0
22 December 2008
Tea Board
0
Documents
Form PAS-6-28092023_signed
Form MGT-7-03092023_signed
Optional Attachment-(1)-19082023
List of share holders, debenture holders;-19082023
Form MGT-7-19082023_signed
Directors report as per section 134(3)-18082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082023
Form AOC-4-18082023_signed
Optional Attachment-(1)-23112022
Optional Attachment-(2)-23112022
Form PAS-6-23112022
Form MGT-7-02092022_signed
List of share holders, debenture holders;-25082022
Optional Attachment-(1)-25082022
Form ADT-1-24082022_signed
Copy of resolution passed by the company-24082022
Directors report as per section 134(3)-24082022
Copy of written consent given by auditor-24082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022
Optional Attachment-(1)-24082022
Form AOC-4-24082022_signed
Form PAS-6-18042022_signed
Optional Attachment-(2)-18042022
Optional Attachment-(1)-18042022
Optional Attachment-(1)-26102021
List of share holders, debenture holders;-26102021
Form MGT-7-26102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
Directors report as per section 134(3)-09102021
Form AOC-4-09102021_signed
