Company Information

CIN
U15492WB1920PLC003969
Status
Date of Incorporation
29 September 1920
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Prabir Kumar Sen
Prabir Kumar Sen
Director/Designated Partner
for over 1 year
Ramachandran Machat Puthur
Ramachandran Machat Puthur
Director/Designated Partner
for over 36 years
Ashok Nain
Ashok Nain
Director/Designated Partner
for over 1 year

Past Directors

Kanta Nain
Kanta Nain
Director
about 12 years ago
Kameshwar Prasad Singh
Kameshwar Prasad Singh
Director
over 34 years ago

Charges

0
05 July 2000
Oriental Bank Of Commerce
1 Crore
05 July 2000
Oriental Bank Of Commerce
0
05 July 2000
Oriental Bank Of Commerce
0
05 July 2000
Oriental Bank Of Commerce
0

Documents

Form MGT-7-04022024_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form AOC-4-21102023_signed
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-25092023_signed
Optional Attachment-(2)-15122022
Form DIR-12-15122022_signed
Optional Attachment-(1)-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Declaration by first director-15122022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-14-28102022
Form AOC-4-03032022_signed
Form MGT-7-03032022_signed

Frequently Asked Questions

What is the date of Huplongcherra tea company limited incorporation?

Incorporation date of the company is 29 September 1920 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Huplongcherra tea company limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok nain
  • Kanta nain
  • Kameshwar prasad singh
  • Ramachandran machat puthur
  • Prabir kumar sen