Company Information

CIN
Status
Date of Incorporation
28 January 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Kala Agarwala
Shashi Kala Agarwala
Director/Designated Partner
over 1 year ago
Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
over 1 year ago
Kamal Kishore Bihani
Kamal Kishore Bihani
Director/Designated Partner
over 1 year ago
Sita Ram Sharma
Sita Ram Sharma
Director/Designated Partner
over 1 year ago
Rajendra Kanodia
Rajendra Kanodia
Director/Designated Partner
about 2 years ago

Charges

9 Crore
31 December 1998
Central Bank Of India
9 Crore
31 December 1998
Others
0
31 December 1998
Others
0
31 December 1998
Others
0

Documents

Form DPT-3-30122020-signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-10062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form PAS-3-08122019_signed
Form MGT-14-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Valuation Report from the valuer, if any;-04122019
Optional Attachment-(1)-04122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04122019
Copy of Board or Shareholders? resolution-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form CHG-1-04102019_signed
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form BEN - 2-02082019_signed