Company Information

CIN
U15494WB1900PLC000437
Status
Date of Incorporation
25 April 1900
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
10,000,000

Directors

Shanti Prasad Agarwala
Shanti Prasad Agarwala
Director
for almost 60 years
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
for over 6 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 6 years
Subhas Chandra Agarwala
Subhas Chandra Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
over 53 years ago

Charges

0
22 July 1999
Bank Of Baroda
3 Lak
14 October 2009
Bank Of Baroda
3 Crore
15 February 2008
West Bengal Financial Corporation
75 Lak
24 April 1978
Bank Of Baroda
2 Crore
14 October 2009
Bank Of Baroda
0
15 February 2008
West Bengal Financial Corporation
0
22 July 1999
Bank Of Baroda
0
24 April 1978
Bank Of Baroda
0
14 October 2009
Bank Of Baroda
0
15 February 2008
West Bengal Financial Corporation
0
22 July 1999
Bank Of Baroda
0
24 April 1978
Bank Of Baroda
0

Documents

Form MGT-7-15072024_signed
List of share holders, debenture holders;-10072024
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
List of share holders, debenture holders;-10012022
Optional Attachment-(1)-10012022
Form MGT-7-10012022_signed
Form AOC-4-31122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-23022021_signed
Form MGT-7-14022021_signed
List of share holders, debenture holders;-27012021
Optional Attachment-(1)-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021

Frequently Asked Questions

What is the date on which the Ellenbarrie tea co ltd incorporated?

Ellenbarrie tea co ltd was incorporated on 25 April 1900 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ellenbarrie tea co ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ellenbarrie tea co ltd?

5 of directors are associated with the company.

What is the number of directors associated with Ellenbarrie tea co ltd?

5 of directors are associated with the company.