Company Information

CIN
Status
Date of Incorporation
08 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,320,000
Authorised Capital
35,000,000

Directors

Navin Goyal
Navin Goyal
Director
for about 19 years
Seema Goel
Seema Goel
Director
for almost 10 years
Bharat Bhushan Goel
Bharat Bhushan Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

26 Crore
16 June 2006
State Bank Of India
26 Crore
02 June 2007
State Bank Of India
60 Lak
16 June 2006
State Bank Of India
0
02 June 2007
State Bank Of India
0
16 June 2006
State Bank Of India
0
02 June 2007
State Bank Of India
0
16 June 2006
State Bank Of India
0
02 June 2007
State Bank Of India
0
16 June 2006
State Bank Of India
0
02 June 2007
State Bank Of India
0
16 June 2006
State Bank Of India
0
02 June 2007
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed

Frequently Asked Questions

What is the date on which the Fine tea co private limited incorporated?

Fine tea co private limited was incorporated on 08 November 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Fine tea co private limited compliant?

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

What is the number of directors associated with Fine tea co private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fine tea co private limited?

3 of directors are associated with the company.