Company Information

CIN
Status
Date of Incorporation
19 February 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prafull Dwarkadas Goradia
Prafull Dwarkadas Goradia
Director/Designated Partner
over 1 year ago
Aswini Kanta Ray
Aswini Kanta Ray
Director/Designated Partner
over 1 year ago

Past Directors

Amarendra Nandkeolyar
Amarendra Nandkeolyar
Additional Director
over 13 years ago
Madhavi Divan
Madhavi Divan
Director
over 15 years ago
Samir Banerjee
Samir Banerjee
Director Appointed In Casual Vacancy
over 17 years ago
Samar Sircar
Samar Sircar
Director
about 36 years ago
Sourjen Ghose Chowdhury
Sourjen Ghose Chowdhury
Director
about 36 years ago
Aloke Mohan Roy
Aloke Mohan Roy
Director
about 37 years ago

Charges

0
28 October 2018
State Bank Of India
18 Crore
28 October 2018
State Bank Of India
0
28 October 2018
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Form DPT-3-24112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC - 4 CFS-06062019_signed
Supplementary or Test audit report under section 143-04062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04062019
Form DIR-12-03062019_signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019