Company Information

CIN
U67120WB1992PTC057055
Status
Date of Incorporation
23 November 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,683,560
Authorised Capital
15,000,000

Directors

Babita Agarwal
Babita Agarwal
Director/Designated Partner
for almost 2 years
Badami Devi Agarwal
Badami Devi Agarwal
Director/Designated Partner
for over 4 years

Past Directors

Manju Tibrewal
Manju Tibrewal
Director
over 4 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Whole Time Director
almost 7 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Whole Time Director
almost 7 years ago
Neemchand Mitruka
Neemchand Mitruka
Director
almost 22 years ago
Beena Mitruka
Beena Mitruka
Director
almost 23 years ago
Ashok Kumar Mitruka
Ashok Kumar Mitruka
Director
over 25 years ago

Charges

5 Crore
17 October 2015
Hdfc Bank Limited
40 Lak
23 July 2015
Hdfc Bank Limited
2 Crore
29 November 2014
Hdfc Bank Limited
1 Crore
29 November 2014
Hdfc Bank Limited
40 Lak
24 December 2002
United Bank Of India
1 Crore
29 November 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
24 December 2002
United Bank Of India
0
23 July 2015
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
24 December 2002
United Bank Of India
0
23 July 2015
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
24 December 2002
United Bank Of India
0
23 July 2015
Hdfc Bank Limited
0

Documents

Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Declaration by first director-17022020
Form DIR-12-17022020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019

Frequently Asked Questions

What is the date of Goldenn leaf tea plantations private limited incorporation?

Incorporation date of the company is 23 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Goldenn leaf tea plantations private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar mitruka
  • Beena mitruka
  • Manju tibrewal
  • Ashok kumar agarwala
  • Neemchand mitruka
  • Mahesh kumar agarwal
  • Babita agarwal
  • Badami devi agarwal