Company Information
CIN
Status
Date of Incorporation
20 April 1932
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,825,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanchita Santra
Director/Designated Partner
about 1 year ago
about 1 year ago
Hariram Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Ganguly
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sanat Kumar Baksi
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 30] Tea And Packet Tea
Charges
26 March 2012
Central Bank Of India Limited
5 Crore
18 April 2006
Tea Board
2 Crore
30 March 2023
Others
0
26 March 2012
Others
0
31 January 2022
Others
0
24 June 2020
Central Bank Of India Limited
0
04 May 2020
Others
0
18 April 2006
Tea Board
0
30 March 2023
Others
0
26 March 2012
Others
0
31 January 2022
Others
0
24 June 2020
Central Bank Of India Limited
0
04 May 2020
Others
0
18 April 2006
Tea Board
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052024
Directors report as per section 134(3)-11052024
Form AOC-4-11052024_signed
List of share holders, debenture holders;-30042024
Optional Attachment-(1)-30042024
List of Directors;-30042024
Form MGT-7A-30042024_signed
Form MGT-7A-29082023_signed
List of share holders, debenture holders;-20042023
List of Directors;-20042023
Form MGT-7A-20042023_signed
Form DPT-3-06072022_signed
Optional Attachment-(1)-30042022
Optional Attachment-(3)-30042022
Instrument(s) of creation or modification of charge;-30042022
Form CHG-1-30042022_signed
Optional Attachment-(2)-30042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220430
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
List of Directors;-14032022
Approval letter of extension of financial year or AGM-14032022
Approval letter for extension of AGM;-14032022
List of share holders, debenture holders;-14032022
Directors report as per section 134(3)-14032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Form MGT-7A-14032022
Form AOC-4-14032022
Form CHG-1-02032022_signed
Instrument(s) of creation or modification of charge;-02032022