Company Information

CIN
Status
Date of Incorporation
13 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
11,000,000

Directors

Pranav Kanoi
Pranav Kanoi
Director/Designated Partner
for almost 3 years
Hara Prasad Chakraborty
Hara Prasad Chakraborty
Director/Designated Partner
for about 5 years
Siddhant Haralalka
Siddhant Haralalka
Director/Designated Partner
for about 5 years
Sumit Kanoi
Sumit Kanoi
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar Bajaj
Pramod Kumar Bajaj
Director
over 11 years ago
Mahendra Nath Gogoi
Mahendra Nath Gogoi
Director
over 12 years ago
Abhijit Kumar Dutta
Abhijit Kumar Dutta
Director
about 14 years ago
Deoki Nandan Kanoi
Deoki Nandan Kanoi
Director
about 14 years ago

Charges

0
23 December 2006
Punjab National Bank
26 Lak
06 January 2005
Punjab National Bank
1 Crore
02 January 2007
Punjab National Bank
2 Crore
02 January 2007
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
02 January 2007
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
02 January 2007
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
23 December 2006
Punjab National Bank
0

Documents

Form DPT-3-30042020-signed
Form DIR-12-10042020_signed
Optional Attachment-(1)-07042020
Evidence of cessation;-07042020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-06092019_signed

Frequently Asked Questions

What is the date on which the Gillapukri tea co. limited incorporated?

Gillapukri tea co. limited was incorporated on 13 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gillapukri tea co. limited compliant?

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

What is the number of directors associated with Gillapukri tea co. limited?

8 of directors are associated with the company.

What is the number of directors associated with Gillapukri tea co. limited?

8 of directors are associated with the company.