Company Information

CIN
U15491WB1912PLC002309
Status
Date of Incorporation
26 November 1912
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,999,700
Authorised Capital
15,000,000

Directors

Shruti Kalyani
Shruti Kalyani
Director/Designated Partner
for almost 19 years
Sheila Kalyani
Sheila Kalyani
Director/Designated Partner
for almost 18 years
Biswajit Basu
Biswajit Basu
Director/Designated Partner
for almost 18 years
Khaled Feroze
Khaled Feroze
Director/Designated Partner
for over 1 year

Past Directors

Shrivardhan Kalyani
Shrivardhan Kalyani
Whole Time Director
about 9 years ago
Krishna Kumar Kalyani
Krishna Kumar Kalyani
Managing Director
almost 18 years ago
Rajendra Kumar Maheswari
Rajendra Kumar Maheswari
Director
almost 18 years ago

Charges

8 Crore
20 April 2005
Central Bank Of India
6 Crore
20 May 2003
Small Industries Development Bank Of India
12 Lak
24 March 2003
Central Bank Of India
40 Lak
31 January 2002
Central Bank Of India
1 Crore
20 April 2005
Others
0
22 April 2020
Others
0
17 June 2020
Others
0
31 January 2002
Central Bank Of India
0
24 March 2003
Central Bank Of India
0
20 May 2003
Small Industries Development Bank Of India
0
20 April 2005
Others
0
22 April 2020
Others
0
17 June 2020
Others
0
31 January 2002
Central Bank Of India
0
24 March 2003
Central Bank Of India
0
20 May 2003
Small Industries Development Bank Of India
0

Documents

Form MGT-7-16112023_signed
List of share holders, debenture holders;-15112023
Optional Attachment-(1)-15112023
Form ADT-1-20102023_signed
Copy of written consent given by auditor-07102023
Copy of resolution passed by the company-07102023
Form AOC-4-09102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102023
Optional Attachment-(1)-08102023
Directors report as per section 134(3)-08102023
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Form MGT-7-22112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form MGT-14-17102022_signed
Form ADT-1-17102022_signed
Form DIR-12-17102022_signed

Frequently Asked Questions

What is the incorporation date of the Gour nitye tea & industries ltd?

Incorporation date of the company is 26 November 1912 .

What is the state of the Gour nitye tea & industries ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Gour nitye tea & industries ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gour nitye tea & industries ltd?

Gour nitye tea & industries ltd has appointed 7 of directors.

Who are the appointed Directors in Gour nitye tea & industries ltd?

The appointed directors in the company are:

  • Rajendra kumar maheswari
  • Khaled feroze
  • Krishna kumar kalyani
  • Sheila kalyani
  • Biswajit basu
  • Shrivardhan kalyani
  • Shruti kalyani