Company Information
CIN
Status
Date of Incorporation
27 October 1945
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
144,387,440
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Kandoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar Ganeriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Utsav Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Swarup
Director/Designated Partner
over 3 years ago
over 3 years ago
Harsh Vardhan Kanoria
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Nayantara Palchoudhuri
Additional Director
over 1 year ago
over 1 year ago
Sumit Mazumder
Director
over 6 years ago
over 6 years ago
Jayashree Mohta
Whole Time Director
almost 14 years ago
almost 14 years ago
Damodar Prasad Maheshwari
Managing Director
over 16 years ago
over 16 years ago
Danmal Jain
Managing Director
over 22 years ago
over 22 years ago
Surendra Kumar Tapuriah
Director
over 34 years ago
over 34 years ago
Swatantra Singh Kothari
Director
almost 39 years ago
almost 39 years ago
Gouri Prasad Goenka
Director
over 40 years ago
over 40 years ago
Brij Mohan Khaitan
Director
over 54 years ago
over 54 years ago
Basant Kumar Birla
Director
about 79 years ago
about 79 years ago
Registered Trademarks
[Class : 35] Franchise, Display, Exhibition, Wholesale Retail Of Provisions Tea
[Class : 30] Tea Manufactures
[Class : 35] Online Marketing, Advertising, Sale, Trade, Business Administration And Management Activities Through Various Media Including Online Media, Internet, Website, Telecommunications, Mail, Order, Distribution Of Advertising Materials, Wholesale And Retail Outlets Services, Import And Export Services Of Herbal Tea, Herbal Teas [Infusions], Non Medicinal Herbal Tea, T...
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Indusind Bank Ltd.
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Icici Limited
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State Bank Of India
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Abn Amro Bank
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Icici Ltd.
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Uco Bank
5 Crore
01 January 1992
Bank Of India
65 Lak
29 April 1991
City Bank
1 Lak
29 January 1991
City Bank
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City Bank
1 Lak
07 May 1990
City Bank
1 Lak
24 April 1987
Bank Of India
1 Crore
24 April 1987
Bank Of India
1 Crore
20 April 1987
Bank Of India
3 Crore
20 April 1987
Bank Of India
2 Crore
21 April 1981
Bank Of India
4 Lak
20 March 1980
Bank Of India
60 Lak
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The United Commercial Bank Ltd.
90 Lak
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American Express International Banking Corporation
20 Lak
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American Express International Bank Corporation
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The Canara Bank Limited
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The United Commercial Bank Ltd.
80 Lak
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State Bank Of India
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Tea Board
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Punjab National Bank
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The President Of India Through Ifci Limited
7 Crore
05 November 2023
Others
0
05 November 2023
Others
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Others
0
30 July 2018
State Bank Of India
0
29 March 2016
Axis Bank Limited
0
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Axis Bank Limited
0
19 May 2022
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Others
0
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0
31 December 2019
United Bank Of India
0
20 May 2019
Others
0
02 May 2019
Others
0
31 March 2011
Indusind Bank Ltd.
0
02 November 2004
Uti Bank Limited
0
17 March 2010
Axis Bank Limited
0
05 January 2019
Others
0
30 September 2003
Indusind Bank Ltd.
0
30 June 2005
Indusind Bank Ltd.
0
02 July 2008
Yes Bank Limited
0
20 September 2007
Axis Bank Ltd.
0
14 November 2019
Uco Bank
0
29 January 2013
Cooperatieve Centrale Raiffeisen Boerenleenbank B A (also Known As Rabobank International)
0
29 January 2013
Cooperatieve Centrale Raiffeisen Boerenleenbank B A (also Known As Rabobank International)
0
04 June 1968
The United Commercial Bank Ltd.
0
23 April 1969
The United Commercial Bank Ltd.
0
26 June 1995
Uco Bank
0
27 April 1967
Tea Board
0
08 December 2016
Yes Bank Limited
0
09 February 2018
Others
0
20 February 1997
Abn Amro Bank
0
30 June 2006
State Bank Of India
0
02 June 1999
State Bank Of India
0
04 September 2020
Others
0
17 December 2018
Others
0
30 July 2018
State Bank Of India
0
23 December 1998
Icici Ltd.
0
21 April 1981
Bank Of India
0
11 June 1968
The Canara Bank Limited
0
13 November 2006
Bharat Overseas Bank Ltd.
0
10 January 2020
Others
0
24 April 1987
Bank Of India
0
27 December 2011
Commonwealth Bank Of Australia
0
26 May 2003
Hdfc Bank Limited
0
11 November 2002
Allahabad Bank
0
24 April 1987
Bank Of India
0
05 February 1969
American Express International Banking Corporation
0
05 July 2011
President Of India
0
30 November 2015
Yes Bank Limited
0
07 May 2011
Ing Vysya Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
28 February 2014
Ing Vysya Bank Limited
0
29 January 1991
City Bank
0
09 March 2012
Dbs Bank Ltd.
0
07 May 1990
City Bank
0
01 May 2007
Punjab National Bank
0
10 September 2003
Icici Bank Limited
0
18 August 2006
Punjab National Bank
0
13 March 2003
Hdfc Bank Limited
0
09 July 2003
Icici Bank Limited
0
18 April 2002
Hdfc Bank Limited
0
05 June 2000
Abn Amro Bank Ltd.
0
02 June 1999
Icici Limited
0
28 December 1968
American Express International Bank Corporation
0
27 August 1996
Icici Ltd.
0
01 January 1992
Bank Of India
0
29 April 1991
City Bank
0
26 July 1990
City Bank
0
20 April 1987
Bank Of India
0
20 April 1987
Bank Of India
0
14 December 1967
State Bank Of India
0
22 September 2014
Kotak Mahindra Bank Limited
0
26 August 2014
State Bank Of India
0
30 December 2011
Icici Bank Limited
0
13 July 2010
Ing Vysya Bank Limited
0
18 August 2009
Punjab National Bank
0
29 July 2008
Development Credit Bank Limited
0
20 May 2008
Hdfc Bank Limited
0
06 August 2007
The President Of India Through Ifci Limited
0
20 March 1980
Bank Of India
0
21 December 2023
Others
0
05 November 2023
Others
0
05 November 2023
Others
0
17 October 2023
Others
0
30 July 2018
State Bank Of India
0
29 March 2016
Axis Bank Limited
0
20 May 2020
Others
0
16 March 2010
Axis Bank Limited
0
19 May 2022
Others
0
25 February 2022
Others
0
12 February 2021
Others
0
31 December 2019
United Bank Of India
0
20 May 2019
Others
0
02 May 2019
Others
0
31 March 2011
Indusind Bank Ltd.
0
02 November 2004
Uti Bank Limited
0
17 March 2010
Axis Bank Limited
0
05 January 2019
Others
0
30 September 2003
Indusind Bank Ltd.
0
30 June 2005
Indusind Bank Ltd.
0
02 July 2008
Yes Bank Limited
0
20 September 2007
Axis Bank Ltd.
0
14 November 2019
Uco Bank
0
29 January 2013
Cooperatieve Centrale Raiffeisen Boerenleenbank B A (also Known As Rabobank International)
0
29 January 2013
Cooperatieve Centrale Raiffeisen Boerenleenbank B A (also Known As Rabobank International)
0
04 June 1968
The United Commercial Bank Ltd.
0
23 April 1969
The United Commercial Bank Ltd.
0
26 June 1995
Uco Bank
0
27 April 1967
Tea Board
0
08 December 2016
Yes Bank Limited
0
09 February 2018
Others
0
20 February 1997
Abn Amro Bank
0
30 June 2006
State Bank Of India
0
02 June 1999
State Bank Of India
0
04 September 2020
Others
0
17 December 2018
Others
0
30 July 2018
State Bank Of India
0
23 December 1998
Icici Ltd.
0
21 April 1981
Bank Of India
0
11 June 1968
The Canara Bank Limited
0
13 November 2006
Bharat Overseas Bank Ltd.
0
10 January 2020
Others
0
24 April 1987
Bank Of India
0
27 December 2011
Commonwealth Bank Of Australia
0
26 May 2003
Hdfc Bank Limited
0
11 November 2002
Allahabad Bank
0
24 April 1987
Bank Of India
0
05 February 1969
American Express International Banking Corporation
0
05 July 2011
President Of India
0
30 November 2015
Yes Bank Limited
0
07 May 2011
Ing Vysya Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
28 February 2014
Ing Vysya Bank Limited
0
29 January 1991
City Bank
0
09 March 2012
Dbs Bank Ltd.
0
07 May 1990
City Bank
0
01 May 2007
Punjab National Bank
0
10 September 2003
Icici Bank Limited
0
18 August 2006
Punjab National Bank
0
13 March 2003
Hdfc Bank Limited
0
09 July 2003
Icici Bank Limited
0
18 April 2002
Hdfc Bank Limited
0
05 June 2000
Abn Amro Bank Ltd.
0
02 June 1999
Icici Limited
0
28 December 1968
American Express International Bank Corporation
0
27 August 1996
Icici Ltd.
0
01 January 1992
Bank Of India
0
29 April 1991
City Bank
0
26 July 1990
City Bank
0
20 April 1987
Bank Of India
0
20 April 1987
Bank Of India
0
14 December 1967
State Bank Of India
0
22 September 2014
Kotak Mahindra Bank Limited
0
26 August 2014
State Bank Of India
0
30 December 2011
Icici Bank Limited
0
13 July 2010
Ing Vysya Bank Limited
0
18 August 2009
Punjab National Bank
0
29 July 2008
Development Credit Bank Limited
0
20 May 2008
Hdfc Bank Limited
0
06 August 2007
The President Of India Through Ifci Limited
0
20 March 1980
Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-27032024_signed
List of share holders, debenture holders;-28092023
Copy of MGT-8-28092023
Form MGT-7-28092023_signed
Form AOC-4(XBRL)-19092023-signed
Form MGT-15-12092023_signed
XBRL document in respect Consolidated financial statement-11092023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092023
Form Addendum to AOC-4 CSR-22022023_signed
List of share holders, debenture holders;-29092022
Copy of MGT-8-29092022
Form MGT-7-29092022_signed
Form Addendum to AOC-4 CSR-09092022_signed
Form AOC-4(XBRL)-02092022-signed
Form MGT-14-31082022_signed
Form MR-1-31082022_signed
Form MGT-15-31082022_signed
XBRL document in respect Consolidated financial statement-31082022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082022
Copy of board resolution-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Copy of shareholders resolution-30082022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30082022
Form ADT-3-24082022_signed
Resignation letter-23082022
Optional Attachment-(1)-23082022
Copy of written consent given by auditor-12082022
Copy of the intimation sent by company-12082022