Company Information

CIN
Status
Date of Incorporation
21 March 1947
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,212,500
Authorised Capital
2,500,000

Directors

Piyush Kanti Ghosh
Piyush Kanti Ghosh
Director/Designated Partner
for about 2 years
Vineeta Jalan
Vineeta Jalan
Director/Designated Partner
for over 1 year
Manoj Jalan
Manoj Jalan
Director/Designated Partner
for almost 2 years

Past Directors

Sajan Kumar Agarwalla
Sajan Kumar Agarwalla
Director
about 8 years ago
Kamala Prasad Agarwala
Kamala Prasad Agarwala
Additional Director
almost 11 years ago
Kishori Prasad Saraf
Kishori Prasad Saraf
Director
about 22 years ago
Kumkum Jalan
Kumkum Jalan
Director
over 25 years ago
Mahadev Jalan
Mahadev Jalan
Director
about 68 years ago

Trademarks

Single Estate Teas Ethelwold Estate

[Class : 30] Tea

Charges

8 Crore
05 March 2013
United Bank Of India
8 Crore
20 July 1973
United Bank Of India
10 Crore
16 April 2007
United Bank Of India
4 Crore
30 January 2002
United Bank Of India
3 Crore
16 April 2007
United Bank Of India
1 Crore
11 February 2002
United Bank Of India
2 Crore
05 March 2013
Others
0
11 February 2002
United Bank Of India
0
16 April 2007
United Bank Of India
0
16 April 2007
United Bank Of India
0
30 January 2002
United Bank Of India
0
20 July 1973
United Bank Of India
0
05 March 2013
Others
0
11 February 2002
United Bank Of India
0
16 April 2007
United Bank Of India
0
16 April 2007
United Bank Of India
0
30 January 2002
United Bank Of India
0
20 July 1973
United Bank Of India
0
05 March 2013
Others
0
11 February 2002
United Bank Of India
0
16 April 2007
United Bank Of India
0
16 April 2007
United Bank Of India
0
30 January 2002
United Bank Of India
0
20 July 1973
United Bank Of India
0

Documents

Form MGT-7-02022024_signed
Form AOC - 4 CFS-28012024_signed
Form AOC - 4 CFS-26012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Supplementary or Test audit report under section 143-04112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112023
Form AOC - 4 CFS-04112023
Form AOC-4-21102023_signed
Directors report as per section 134(3)-18102023
Optional Attachment-(1)-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form MGT-7-22092023_signed
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Supplementary or Test audit report under section 143-28102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022

Frequently Asked Questions

What is the date on which the Ethelwold estate pvt ltd incorporated?

Ethelwold estate pvt ltd was incorporated on 21 March 1947 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ethelwold estate pvt ltd compliant?

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

What is the number of directors associated with Ethelwold estate pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Ethelwold estate pvt ltd?

8 of directors are associated with the company.