Company Information

CIN
Status
Date of Incorporation
24 September 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrish Tapuriah
Shrish Tapuriah
Director/Designated Partner
over 1 year ago
Shrivardhan Goenka
Shrivardhan Goenka
Director/Designated Partner
almost 2 years ago
Amitava Mondal
Amitava Mondal
Director
about 17 years ago

Past Directors

Maneyapanda Chinnappa Appaiah
Maneyapanda Chinnappa Appaiah
Additional Director
almost 3 years ago
Sudipta Kumar Mitra
Sudipta Kumar Mitra
Whole Time Director
almost 6 years ago
Savita Laxmipathy Acharya
Savita Laxmipathy Acharya
Director
about 9 years ago
Mahesh Gurbaxani
Mahesh Gurbaxani
Director
about 10 years ago
Prem Shanker Sharma
Prem Shanker Sharma
Director
over 22 years ago
Madhukar Mishra
Madhukar Mishra
Director
over 29 years ago

Registered Trademarks

Zara Si Chai Asar Dikhaye Duncans Tea

[Class : 30] Tea And Packed Tea.

Sargam Kadha Chai Duncans Tea

[Class : 30] Tea And Packed Tea.

Sargam Kadha Chai (Label) Duncans Tea

[Class : 30] Tea And Packed Tea.
View +69 more Brands for Duncans Tea Ltd.

Charges

28 Crore
13 February 2001
Uco Bank
18 Crore
15 May 2003
Rabo India Finance Limited
7 Crore
15 May 2003
Rabo India Finance Pvt Ltd
5 Crore
15 May 2003
Rabo India Finance Pvt Ltd
5 Crore
23 September 2008
Uco Bank
1 Crore
24 February 2009
Uco Bank
2 Crore
16 October 2020
Hdfc Bank Limited
10 Crore
07 July 2022
Axis Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
23 September 2008
Uco Bank
0
24 February 2009
Uco Bank
0
15 May 2003
Rabo India Finance Pvt Ltd
0
15 May 2003
Rabo India Finance Pvt Ltd
0
15 May 2003
Rabo India Finance Limited
0
13 February 2001
Uco Bank
0
07 July 2022
Axis Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
23 September 2008
Uco Bank
0
24 February 2009
Uco Bank
0
15 May 2003
Rabo India Finance Pvt Ltd
0
15 May 2003
Rabo India Finance Pvt Ltd
0
15 May 2003
Rabo India Finance Limited
0
13 February 2001
Uco Bank
0

Documents

Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(3)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-30042020-signed
Form DIR-12-16032020_signed
Optional Attachment-(1)-11032020
Evidence of cessation;-11032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Optional Attachment-(1)-21092019
Form DPT-3-28062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019