Company Information
CIN
Status
Date of Incorporation
29 December 2003
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
2,419,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Choudhury
Director/Designated Partner
about 1 year ago
about 1 year ago
Anand Mittal
Director
over 1 year ago
over 1 year ago
Aman Choudhury
Director
almost 2 years ago
almost 2 years ago
Past Directors
Padma Mittal
Director
over 14 years ago
over 14 years ago
Jayanti Devi Agarwalla
Director
over 14 years ago
over 14 years ago
Sangita Mittal
Director
over 14 years ago
over 14 years ago
Sanjay Mittal
Director
about 15 years ago
about 15 years ago
Begraj Agarwalla
Director
about 15 years ago
about 15 years ago
Ram Prasad Sharma
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 30] Tea And Packet Tea
Charges
24 July 2017
Hdfc Bank Limited
4 Crore
29 January 2010
Central Bank Of India
3 Crore
24 July 2017
Hdfc Bank Limited
0
29 January 2010
Central Bank Of India
0
24 July 2017
Hdfc Bank Limited
0
29 January 2010
Central Bank Of India
0
24 July 2017
Hdfc Bank Limited
0
29 January 2010
Central Bank Of India
0
Documents
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-20112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed