Company Information

CIN
Status
Date of Incorporation
30 September 1997
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
30,734,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchira Parshad
Ruchira Parshad
Director
over 1 year ago
Ajay Baldawa
Ajay Baldawa
Director/Designated Partner
almost 5 years ago

Past Directors

Jagdish Parshad
Jagdish Parshad
Director
over 27 years ago

Registered Trademarks

Shakomato Darshanlal Jagdishparshad

[Class : 30] Tea Included In Class 30

Sadharu Darshanlal Jagdishparshad

[Class : 30] Tea Included In Class 30

Charges

11 Crore
04 January 2010
Tea Board
12 Lak
24 July 2009
Tea Board- Special Purpose Tea Fund
25 Lak
04 October 2008
Tea Board Of India
25 Lak
08 March 2007
Uco Bank
11 Crore
07 February 2005
Uco Bank
2 Crore
18 August 2004
Uco Bank
35 Lak
05 May 2004
Uco Bank
2 Crore
26 September 2008
Uco Bank
34 Lak
05 June 2003
Uco Bank
2 Crore
04 March 2005
Uco Bank
40 Lak
19 August 2022
Uco Bank
0
04 January 2010
Tea Board
0
24 July 2009
Tea Board- Special Purpose Tea Fund
0
04 October 2008
Tea Board Of India
0
08 March 2007
Uco Bank
0
27 December 2021
Uco Bank
0
04 March 2005
Uco Bank
0
05 June 2003
Uco Bank
0
05 May 2004
Uco Bank
0
07 February 2005
Uco Bank
0
26 September 2008
Uco Bank
0
18 August 2004
Uco Bank
0
19 August 2022
Uco Bank
0
04 January 2010
Tea Board
0
24 July 2009
Tea Board- Special Purpose Tea Fund
0
04 October 2008
Tea Board Of India
0
08 March 2007
Uco Bank
0
27 December 2021
Uco Bank
0
04 March 2005
Uco Bank
0
05 June 2003
Uco Bank
0
05 May 2004
Uco Bank
0
07 February 2005
Uco Bank
0
26 September 2008
Uco Bank
0
18 August 2004
Uco Bank
0
19 August 2022
Uco Bank
0
04 January 2010
Tea Board
0
24 July 2009
Tea Board- Special Purpose Tea Fund
0
04 October 2008
Tea Board Of India
0
08 March 2007
Uco Bank
0
27 December 2021
Uco Bank
0
04 March 2005
Uco Bank
0
05 June 2003
Uco Bank
0
05 May 2004
Uco Bank
0
07 February 2005
Uco Bank
0
26 September 2008
Uco Bank
0
18 August 2004
Uco Bank
0

Documents

Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Declaration by first director-06072020
Optional Attachment-(1)-06072020
Form DPT-3-21042020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Optional Attachment-(1)-06062019