Company Information

CIN
Status
Date of Incorporation
25 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,317,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Dutta
Sanjoy Dutta
Director
over 1 year ago
Mili Dutta
Mili Dutta
Director
almost 13 years ago

Registered Trademarks

Murti Dutta Agro Plantations

[Class : 30] Tea

Chhaoaphali Tea Estate Dutta Agro Plantations

[Class : 30] Tea

Dappl Dutta Agro Plantations Pvt.... Dutta Agro Plantations

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, The Bringing Together To The Benefit Of Others Of A Variety Tea, Goods Enabling Customers Conveniently View And Purchase This Goods Including Demonstration Of Goods And Distribution Of Samples, Branch, Services Of Retah. And Wholesale Outlets, Retail, Wholesales And Semi Wholesale ...

Charges

9 Crore
17 November 2014
Uco Bank
8 Crore
04 December 2006
Union Bank Of India
62 Lak
17 November 2014
Uco Bank
0
04 December 2006
Union Bank Of India
0
17 November 2014
Uco Bank
0
04 December 2006
Union Bank Of India
0
17 November 2014
Uco Bank
0
04 December 2006
Union Bank Of India
0
17 November 2014
Uco Bank
0
04 December 2006
Union Bank Of India
0
17 November 2014
Uco Bank
0
04 December 2006
Union Bank Of India
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form MGT-14-28022017-signed
Form SH-7-28022017-signed
Altered articles of association-25022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017
Copy of the resolution for alteration of capital;-25022017
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.-25022017
Copy of Board or Shareholders? resolution-25022017