Company Information

CIN
Status
Date of Incorporation
14 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
15,000,000

Directors

Rupen Das .
Rupen Das .
Director/Designated Partner
for almost 2 years
Rakhi Das .
Rakhi Das .
Director/Designated Partner
for about 14 years

Past Directors

Basudev Paul
Basudev Paul
Director
over 15 years ago
Alay Kanti Bardhan
Alay Kanti Bardhan
Director
about 20 years ago
Ranaklanta Majumder
Ranaklanta Majumder
Director
over 20 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 20 years ago

Charges

3 Crore
13 August 2013
Bank Of Baroda
3 Crore
18 October 2012
Central Bank Of India
1 Crore
13 August 2013
Others
0
18 October 2012
Central Bank Of India
0
13 August 2013
Others
0
18 October 2012
Central Bank Of India
0
13 August 2013
Others
0
18 October 2012
Central Bank Of India
0

Documents

Form DPT-3-05052020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-26062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date on which the Harvest tea company private limited incorporated?

Harvest tea company private limited was incorporated on 14 August 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Harvest tea company private limited compliant?

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

What is the number of directors associated with Harvest tea company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Harvest tea company private limited?

6 of directors are associated with the company.