Company Information

CIN
U15491WB1989PTC048022
Status
Date of Incorporation
19 December 1989
Classes
Listing Status
Unlisted
Type
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
446,700
Authorised Capital
500,000

Directors

Manali Ghosh
Manali Ghosh
Director/Designated Partner
for over 8 years
Mrinal Ghosh
Mrinal Ghosh
Director/Designated Partner
for over 8 years

Past Directors

Papiya Ghosh
Papiya Ghosh
Director
over 16 years ago
Tushar Ghosh Kanti
Tushar Ghosh Kanti
Director
over 16 years ago
Manik Chand Lohia
Manik Chand Lohia
Director
almost 35 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date of Kiran tea planters pvt ltd incorporation?

Incorporation date of the company is 19 December 1989 .

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 5.

Kiran tea planters pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tushar ghosh kanti
  • Papiya ghosh
  • Manik chand lohia
  • Mrinal ghosh
  • Manali ghosh