Company Information

CIN
Status
Date of Incorporation
29 April 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,452,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumita Baid
Sumita Baid
Director/Designated Partner
almost 2 years ago
Rajeev Baid
Rajeev Baid
Director/Designated Partner
almost 2 years ago
Prochy Numazar Mehta
Prochy Numazar Mehta
Director
almost 15 years ago
Sanaya Mehta Vyas
Sanaya Mehta Vyas
Additional Director
over 16 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 20 years ago

Charges

8 Crore
13 February 2018
Housing Development Finance Corporation Ltd.
1 Crore
22 December 2017
Hdfc Bank Limited
7 Crore
22 March 2013
Bank Of Baroda
7 Crore
18 May 1998
West Bengal Industrial Development Corporation Ltd
25 Lak
22 December 2017
Hdfc Bank Limited
0
13 February 2018
Others
0
18 May 1998
West Bengal Industrial Development Corporation Ltd
0
22 March 2013
Others
0
22 December 2017
Hdfc Bank Limited
0
13 February 2018
Others
0
18 May 1998
West Bengal Industrial Development Corporation Ltd
0
22 March 2013
Others
0
22 December 2017
Hdfc Bank Limited
0
13 February 2018
Others
0
18 May 1998
West Bengal Industrial Development Corporation Ltd
0
22 March 2013
Others
0
22 December 2017
Hdfc Bank Limited
0
13 February 2018
Others
0
18 May 1998
West Bengal Industrial Development Corporation Ltd
0
22 March 2013
Others
0
22 December 2017
Hdfc Bank Limited
0
13 February 2018
Others
0
18 May 1998
West Bengal Industrial Development Corporation Ltd
0
22 March 2013
Others
0

Documents

Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210205
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-21122020-signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form CHG-1-24092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-14102019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(1)-03062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603