Company Information
CIN
Status
Date of Incorporation
06 August 1986
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
8,910,150
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avneesh Newar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar Newar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Newar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiva Shankar Daga
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sunil Kumar Maheshwari
Director
almost 3 years ago
almost 3 years ago
Madanlal Champalal Parakh
Director
almost 25 years ago
almost 25 years ago
Sudarshan Kumar Newar
Director
over 35 years ago
over 35 years ago
Charges
23 January 2019
Indian Bank
21 Lak
22 January 2019
Indian Bank
10 Lak
22 January 2019
Indian Bank
1 Lak
22 January 2019
Indian Bank
5 Lak
17 December 2018
Indian Bank
4 Lak
12 December 2018
Indian Bank
1 Lak
11 December 2018
Indian Bank
11 Lak
09 March 2017
Hdfc Bank Limited
46 Lak
11 March 2015
Hdfc Bank Limited
8 Crore
10 February 2011
Tea Board Of India
19 Lak
26 April 2011
Indian Bank
3 Crore
12 November 2012
Indian Bank
20 Lak
21 October 2009
Indian Bank
6 Crore
16 May 2007
Indian Bank
5 Crore
17 May 2007
Indian Bank
5 Crore
26 March 2003
Indian Bank
3 Crore
25 July 2014
Indian Bank
3 Crore
29 October 2020
Hdfc Bank Limited
1 Crore
08 October 2020
Punjab National Bank
1 Crore
29 October 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
08 October 2020
Others
0
22 January 2019
Indian Bank
0
22 January 2019
Indian Bank
0
23 January 2019
Indian Bank
0
22 January 2019
Indian Bank
0
11 December 2018
Indian Bank
0
09 March 2017
Hdfc Bank Limited
0
12 December 2018
Indian Bank
0
11 March 2015
Hdfc Bank Limited
0
26 March 2003
Indian Bank
0
25 July 2014
Indian Bank
0
17 May 2007
Indian Bank
0
17 December 2018
Indian Bank
0
12 November 2012
Indian Bank
0
26 April 2011
Indian Bank
0
21 October 2009
Indian Bank
0
16 May 2007
Indian Bank
0
10 February 2011
Tea Board Of India
0
29 October 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
08 October 2020
Others
0
22 January 2019
Indian Bank
0
22 January 2019
Indian Bank
0
23 January 2019
Indian Bank
0
22 January 2019
Indian Bank
0
11 December 2018
Indian Bank
0
09 March 2017
Hdfc Bank Limited
0
12 December 2018
Indian Bank
0
11 March 2015
Hdfc Bank Limited
0
26 March 2003
Indian Bank
0
25 July 2014
Indian Bank
0
17 May 2007
Indian Bank
0
17 December 2018
Indian Bank
0
12 November 2012
Indian Bank
0
26 April 2011
Indian Bank
0
21 October 2009
Indian Bank
0
16 May 2007
Indian Bank
0
10 February 2011
Tea Board Of India
0
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-08052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form MSME FORM I-29052019_signed
Form CHG-1-22052019_signed
