Company Information

CIN
U01132WB1992PLC055259
Status
Date of Incorporation
24 April 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Saurav Berlia
Saurav Berlia
Director/Designated Partner
for over 1 year
Jyoti Berlia
Jyoti Berlia
Director/Designated Partner
for over 7 years
Ram Abtar Berlia
Ram Abtar Berlia
Director/Designated Partner
for over 7 years

Past Directors

Arun Berlia
Arun Berlia
Director
about 13 years ago
Basant Kumar Berlia
Basant Kumar Berlia
Director
about 13 years ago
Shyamal Sarkar
Shyamal Sarkar
Director
over 20 years ago
Suresh Kumar Agarwala
Suresh Kumar Agarwala
Director
about 30 years ago

Documents

Form DPT-3-01042021_signed
Directors report as per section 134(3)-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form DPT-3-15062020-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-15042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Evidence of cessation;-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed

Frequently Asked Questions

When was the Kadambini tea company limited incorporated?

The Kadambini tea company limited was incorporated with ROC on 24 April 1992 as .

Where has the Kadambini tea company limited been incorporated?

The company was incorporated in Kolkata with registration number 055259.

What is the E-filing status of the company?

The status of Kadambini tea company limited is Active.

Number of Key Management personnel of the Kadambini tea company limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kadambini tea company limited?

The appointed directors in the company are:

  • Basant kumar berlia
  • Suresh kumar agarwala
  • Shyamal sarkar
  • Arun berlia
  • Ram abtar berlia
  • Jyoti berlia
  • Saurav berlia