Company Information
CIN
Status
Date of Incorporation
02 January 1926
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Munshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujit Kumar Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipankar Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Rudra Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ratan Lall Sirohia
Director
almost 27 years ago
almost 27 years ago
Raj Karan Sirohia
Director
almost 27 years ago
almost 27 years ago
Vijay Sirohia
Director
almost 27 years ago
almost 27 years ago
Tapan Kumar Chowdhury
Director
almost 27 years ago
almost 27 years ago
Ashish Chowdhury Kumar
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 30] Coffee, Orthodox Tea, Ctc Tea, White Tea, Green Tea, Tea And All Tea Allied Products Falling Under Class 30.
Charges
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 other Entity(s)-22092023
Directors report as per section 134(3)-22092023
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
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
Details of other Entity(s)-23092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092022
Company CSR policy as per section 135(4)-23092022
Directors report as per section 134(3)-23092022
Form AOC-4-23092022_signed
Form DIR-12-08092022_signed
Optional Attachment-(1)-07092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022
Form DPT-3-08072022_signed
Auditor?s certificate-07072022