Company Information

CIN
Status
Date of Incorporation
02 November 1964
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
214,205,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Winfred Paul
Winfred Paul
Director/Designated Partner
12 months ago
Anshuman Prakash
Anshuman Prakash
Director/Designated Partner
about 1 year ago
Princey Agarwal Kandoi
Princey Agarwal Kandoi
Director/Designated Partner
over 1 year ago
Nitin Kandoi
Nitin Kandoi
Director/Designated Partner
almost 2 years ago
Husna Tara Prakash
Husna Tara Prakash
Director/Designated Partner
over 9 years ago
Sidhant Prakash
Sidhant Prakash
Director/Designated Partner
over 10 years ago
Sudhir Prakash
Sudhir Prakash
Beneficial Owner
almost 13 years ago
Radhika Prakash
Radhika Prakash
Director/Designated Partner
over 25 years ago

Past Directors

Neelima Jain
Neelima Jain
Additional Director
almost 5 years ago
Piyushbhai Ochhavlal Desai
Piyushbhai Ochhavlal Desai
Director
over 8 years ago
Aloke Kumar Roy
Aloke Kumar Roy
Director
almost 18 years ago
Ranabir Sen
Ranabir Sen
Director
over 20 years ago

Charges

2 Crore
25 February 2021
Hdfc Bank Limited
2 Crore
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0

Documents

Shareholders-MGT_7_F84471846_SHRISTIG_20240703164953.xlsm
Form MGT-7-01022024_signed
Form AOC-4(XBRL)-11122023-signed
Optional Attachment-(1)-27112023
Copy of MGT-8-27112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122023
Optional Attachment-(1)-02122023
Form MGT-7-27112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
Optional Attachment-(1)-20102023
Form MGT-7-07102023_signed
Form MGT-15-09102023_signed
Form ADT-1-09102023_signed
Copy of written consent given by auditor-09102023
Optional Attachment-(1)-09102023
Copy of resolution passed by the company-09102023
Form MGT-7-08102023_signed
Shareholders-MGT_7_F49044647_SHRISTIG_20230705175738.xlsm
Form PAS-3-11012023_signed
Copy of Board or Shareholders? resolution-11012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012023
Complete record of private placement offers and acceptances in Form PAS-5.-11012023
Form SH-7-04012023-signed
Form MGT-14-30122022-signed
Optional Attachment-(1)-29122022
Copy of the resolution for alteration of capital;-28122022
Optional Attachment-(2)-29122022
Optional Attachment-(1)-28122022
Altered memorandum of assciation;-28122022
Optional Attachment-(2)-28122022