Company Information

CIN
Status
Date of Incorporation
06 February 1995
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
1,168,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Berlia
Harsh Berlia
Director/Designated Partner
over 1 year ago
Deepak Berlia
Deepak Berlia
Director/Designated Partner
almost 2 years ago
Gaurav Berlia
Gaurav Berlia
Director/Designated Partner
almost 18 years ago
Sushil Kumar Berlia
Sushil Kumar Berlia
Director/Designated Partner
almost 30 years ago

Past Directors

Manju Devi Berlia
Manju Devi Berlia
Director
almost 30 years ago

Charges

0
20 March 2012
Axis Bank Limited
50 Lak
20 March 2012
Axis Bank Limited
0
20 March 2012
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-28112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form CHG-4-17052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180517
Letter of the charge holder stating that the amount has been satisfied-11052018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-18122017
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05122017
Form AOC-4 additional attachment-05122017