Company Information

CIN
Status
Date of Incorporation
02 January 1926
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
23 August 2023
Paid Up Capital
988,200
Authorised Capital
1,080,000

Directors

Sunil Munshi
Sunil Munshi
Director/Designated Partner
for over 1 year
Rudra Chatterjee
Rudra Chatterjee
Director/Designated Partner
for over 1 year
Sujit Kumar Poddar
Sujit Kumar Poddar
Director/Designated Partner
for over 1 year
Dipankar Chatterjee
Dipankar Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Ratan Lall Sirohia
Ratan Lall Sirohia
Director
almost 27 years ago
Raj Karan Sirohia
Raj Karan Sirohia
Director
almost 27 years ago
Vijay Sirohia
Vijay Sirohia
Director
almost 27 years ago
Tapan Kumar Chowdhury
Tapan Kumar Chowdhury
Director
almost 27 years ago
Ashish Chowdhury Kumar
Ashish Chowdhury Kumar
Director
almost 27 years ago

Trademarks

Ouguri Kalyan Tea

[Class : 30] Coffee, Orthodox Tea, Ctc Tea, White Tea, Green Tea, Tea And All Tea Allied Products Falling Under Class 30.

Charges

0
15 November 1999
Allahabad Bank
9 Crore
15 November 1999
Allahabad Bank
0
15 November 1999
Allahabad Bank
0
15 November 1999
Allahabad Bank
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-16112023_signed
List of share holders, debenture holders;-26102023
Form MGT-7-26102023
Form PAS-6-22092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092023
Details of other Entity(s)-22092023
Directors report as per section 134(3)-22092023
Form AOC-4-22092023_signed
Form Addendum to AOC-4 CSR-16092023_signed
Form PAS-6-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(1)-09112022
Form Addendum to AOC-4 CSR-09112022
List of share holders, debenture holders;-11102022
Form MGT-7-11102022
Form DIR-12-07102022_signed
Optional Attachment-(1)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092022

Frequently Asked Questions

What is the date of Kalyani tea co ltd incorporation?

Incorporation date of the company is 02 January 1926 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Kalyani tea co ltd has appointed how many directors?

The appointed directors in the company are:

  • Vijay sirohia
  • Ashish chowdhury kumar
  • Dipankar chatterjee
  • Tapan kumar chowdhury
  • Raj karan sirohia
  • Sujit kumar poddar
  • Rudra chatterjee
  • Sunil munshi
  • Ratan lall sirohia