Company Information
CIN
Status
Date of Incorporation
14 June 1977
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
216,000,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stephen Charles Buckland
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramachandran Venkatraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Subrata Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soumen Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurav Adhikari
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rupali Basu
Additional Director
over 4 years ago
over 4 years ago
Arun Narain Singh
Director
over 6 years ago
over 6 years ago
Yashpal Levin
Additional Director
almost 7 years ago
almost 7 years ago
Atul Asthana
Additional Director
over 7 years ago
over 7 years ago
Susan Ann Walker
Additional Director
over 9 years ago
over 9 years ago
Arjun Sengupta
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Peter John Field
Additional Director
over 15 years ago
over 15 years ago
Prodosh Kumar Sen
Director
almost 20 years ago
almost 20 years ago
Bhaskar Nath Ghosh
Managing Director
about 21 years ago
about 21 years ago
Kantanand Sinha
Director
about 24 years ago
about 24 years ago
Sudha Kaul
Director
over 24 years ago
over 24 years ago
Krupakaran Satish David
Managing Director
over 30 years ago
over 30 years ago
Peter Alan Leggatt
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 30] Tea, Instant Tea, Artificial
Tea, Powder Tea, Tea Bag, Tea Ball And
All Allied And Cognate Products.
[Class : 30] Tea.
[Class : 30] Tea, Instant Tea, Artificial Tea, Powdered Tea, Tea Bags And Tea Balls[Class : 43] Café Services And Providing Food And Beverages
View +69 more Brands for Goodricke Group Limited.
Charges
29 March 2019
Axis Bank Limited
10 Crore
29 March 2017
Axis Bank Limited
94 Crore
27 May 2009
Axis Bank Limited
5 Crore
25 April 2003
Hdfc Bank Ltd.
4 Crore
20 June 1997
Centurion Bank Ltd..
5 Crore
20 May 1997
Centurion Bank Ltd..
5 Crore
01 August 1989
The Hongkong And Shanghai Banking Corporation Limited
83 Crore
28 February 1990
The Hongkong And Shanghai Banking Corporation Limited
65 Crore
11 August 2009
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
19 August 2004
Axis Bank Limited
18 Crore
27 March 2023
Others
0
29 March 2017
Axis Bank Limited
0
29 March 2019
Axis Bank Limited
0
01 August 1989
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2003
Hdfc Bank Ltd.
0
11 August 2009
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 1990
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 1997
Centurion Bank Ltd..
0
19 August 2004
Axis Bank Limited
0
20 June 1997
Centurion Bank Ltd..
0
27 May 2009
Axis Bank Limited
0
27 March 2023
Others
0
29 March 2017
Axis Bank Limited
0
29 March 2019
Axis Bank Limited
0
01 August 1989
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2003
Hdfc Bank Ltd.
0
11 August 2009
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 1990
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 1997
Centurion Bank Ltd..
0
19 August 2004
Axis Bank Limited
0
20 June 1997
Centurion Bank Ltd..
0
27 May 2009
Axis Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-22102020_signed
Optional Attachment-(2)-21102020
Copy of MGT-8-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14102020
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Form DIR-12-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(1)-12102020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Notice of resignation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Declaration by first director-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Particulars of all joint charge holders;-04012020