Company Information
CIN
Status
Date of Incorporation
03 March 1914
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
30 September 2023
Paid Up Capital
8,840,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Chandra Banerjee
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Keshav Kanoi
Director/Designated Partner
over 10 years ago
over 10 years ago
Vishnu Agarwala
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sandeep Sharma
Director
over 10 years ago
over 10 years ago
Mrityunjoy Das Majumder
Director
almost 14 years ago
almost 14 years ago
Sushila Devi Kanoi
Director
almost 14 years ago
almost 14 years ago
Pramod Kanoi
Director
about 31 years ago
about 31 years ago
Mahabir Patwary
Director
about 32 years ago
about 32 years ago
Pavan Kanoi
Managing Director
almost 38 years ago
almost 38 years ago
Charges
20 September 2017
Indian Bank
8 Lak
17 January 2007
Punjab National Bank
2 Crore
02 June 2016
Indian Bank
5 Lak
06 February 2016
Indian Bank
3 Lak
19 April 2010
Punjub National Bank
2 Crore
11 March 2013
Indian Bank
6 Lak
06 February 2016
Indian Bank
0
20 September 2017
Indian Bank
0
11 March 2013
Indian Bank
0
19 April 2010
Punjub National Bank
0
17 January 2007
Punjab National Bank
0
02 June 2016
Indian Bank
0
06 February 2016
Indian Bank
0
20 September 2017
Indian Bank
0
11 March 2013
Indian Bank
0
19 April 2010
Punjub National Bank
0
17 January 2007
Punjab National Bank
0
02 June 2016
Indian Bank
0
Documents
Form MGT-7-09052024_signed
Copy of MGT-8-03052024
Optional Attachment-(1)-03052024
List of share holders, debenture holders;-03052024
Form AOC-4(XBRL)-20012024_signed
Optional Attachment-(1)-11112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112023
Form AOC-4(XBRL)-11112023
Form AOC-4(XBRL)-20082023_signed
Approval letter for extension of AGM;-28022023
Optional Attachment-(1)-28022023
List of share holders, debenture holders;-28022023
Copy of MGT-8-28022023
Form MGT-7-28022023_signed
Optional Attachment-(1)-12022023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022023
Approval letter of extension of financial year of AGM-12022023
Form MGT-15-18012023_signed
Optional Attachment-(1)-31032022
Copy of MGT-8-31032022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7-02042022_signed
Form AOC-4(XBRL)-28032022_signed
Approval letter of extension of financial year of AGM-14032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032022
Form MGT-15-12032022_signed
Form DIR-12-03102021_signed
Optional Attachment-(1)-24092021
Evidence of cessation;-24092021