Company Information

CIN
U51109WB1995PTC071715
Status
Date of Incorporation
22 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,598,800
Authorised Capital
20,600,000

Directors

Dipa Saha
Dipa Saha
Director
for over 10 years
Monalisa Saha
Monalisa Saha
Director
for over 10 years
Biplab Saha
Biplab Saha
Director
for 12 months
Suman Saha
Suman Saha
Director
for over 10 years

Past Directors

Amita Agarwal
Amita Agarwal
Director
over 14 years ago
Harsh Agarwal
Harsh Agarwal
Additional Director
over 14 years ago
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Director
about 27 years ago

Charges

6 Crore
05 July 2019
Karnataka Bank Ltd.
1 Crore
07 February 2011
Karnataka Bank Ltd.
4 Crore
25 September 2020
Karnataka Bank Ltd.
85 Lak
07 February 2011
Karnataka Bank Ltd.
0
05 July 2019
Karnataka Bank Ltd.
0
25 September 2020
Karnataka Bank Ltd.
0
07 February 2011
Karnataka Bank Ltd.
0
05 July 2019
Karnataka Bank Ltd.
0
25 September 2020
Karnataka Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-10062020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-02082019_signed
Instrument(s) of creation or modification of charge;-02082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190802
Form DPT-3-30062019

Frequently Asked Questions

When was the Greenland tea industries private limited incorporated?

The Greenland tea industries private limited was incorporated with ROC on 22 May 1995 as .

Where has the Greenland tea industries private limited been incorporated?

The company was incorporated in Kolkata with registration number 071715.

What is the E-filing status of the company?

The status of Greenland tea industries private limited is Active.

Number of Key Management personnel of the Greenland tea industries private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Greenland tea industries private limited?

The appointed directors in the company are:

  • Kailash kumar agarwal
  • Amita agarwal
  • Harsh agarwal
  • Suman saha
  • Biplab saha
  • Monalisa saha
  • Dipa saha