Company Information
CIN
Status
Date of Incorporation
07 February 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
51,228,270
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Nayar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipankar Samanta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Kanoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Swaika
Director/Designated Partner
over 2 years ago
over 2 years ago
Satvik Kanoria
Beneficial Owner
over 5 years ago
over 5 years ago
Charulata Kabra
Person Incharge
almost 9 years ago
almost 9 years ago
Umang Kanoria
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ravindra Suchanti
Additional Director
over 1 year ago
over 1 year ago
Om Kaul
Director
over 6 years ago
over 6 years ago
Golam Momen
Additional Director
over 14 years ago
over 14 years ago
Govind Ram Banka
Additional Director
almost 15 years ago
almost 15 years ago
Subhra Kanta Parhi
Director
almost 22 years ago
almost 22 years ago
Arati Nayar
Director
over 23 years ago
over 23 years ago
Deepak Banka
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea.
[Class : 30] Tea.
Charges
31 March 2017
Punjab National Bank
20 Crore
31 March 2017
Punjab Natioanl Bank
20 Crore
14 January 2015
Punjab National Bank
7 Crore
12 September 2013
Punjab National Bank
5 Crore
15 July 2010
Punjab National Bank
2 Crore
15 July 2010
Punjab National Bank
4 Crore
11 February 2014
Punjab National Bank
7 Crore
02 January 2013
Punjab National Bank
7 Crore
02 January 2012
Punjab National Bank
8 Crore
15 July 2010
Punjab National Bank
3 Crore
10 January 2011
Punjab National Bank
6 Crore
15 July 2010
Punjab National Bank
6 Crore
18 September 2020
Punjab National Bank
6 Crore
18 September 2020
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
15 July 2010
Punjab National Bank
0
10 January 2011
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
12 September 2013
Punjab National Bank
0
11 February 2014
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
02 January 2013
Punjab National Bank
0
14 January 2015
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
18 September 2020
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
15 July 2010
Punjab National Bank
0
10 January 2011
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
12 September 2013
Punjab National Bank
0
11 February 2014
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
02 January 2013
Punjab National Bank
0
14 January 2015
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
18 September 2020
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
15 July 2010
Punjab National Bank
0
10 January 2011
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
12 September 2013
Punjab National Bank
0
11 February 2014
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
02 January 2013
Punjab National Bank
0
14 January 2015
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-02022021-signed
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
XBRL document in respect Consolidated financial statement-24122020
Form DPT-3-02122020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-15-13102020_signed
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form DPT-3-17042020-signed
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form MR-1-30122019_signed
Copy of shareholders resolution-30122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122019
Optional Attachment-(1)-30122019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-30122019
Copy of board resolution-30122019
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019