Company Information

CIN
Status
Date of Incorporation
14 May 1980
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
30 September 2023
Paid Up Capital
1,901,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shayon Das
Shayon Das
Director/Designated Partner
almost 6 years ago
Sanjib Das
Sanjib Das
Director
about 22 years ago
Aleya Das
Aleya Das
Director
over 24 years ago
Sharmila Das
Sharmila Das
Director
over 24 years ago
Rajib Das
Rajib Das
Director
over 26 years ago

Past Directors

Reeta Das
Reeta Das
Director
over 24 years ago

Charges

1 Crore
29 August 2017
Axis Bank Limited
99 Lak
29 December 2007
Hdfc Bank Limited
70 Lak
20 November 1998
State Bank Of India
37 Lak
29 August 2017
Axis Bank Limited
0
20 November 1998
State Bank Of India
0
29 December 2007
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
20 November 1998
State Bank Of India
0
29 December 2007
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
20 November 1998
State Bank Of India
0
29 December 2007
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-04102019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Notice of resignation;-02042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form CHG-1-18012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Instrument(s) of creation or modification of charge;-11122017
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed