Company Information

CIN
U15491WB2011PTC160207
Status
Date of Incorporation
04 March 2011
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
27,946,300
Authorised Capital
30,000,000

Directors

Mayank Goyel
Mayank Goyel
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Kumar Goyal
Kamal Kumar Goyal
Director
over 13 years ago
Sony Goyal
Sony Goyal
Director
over 13 years ago

Charges

13 Crore
31 July 2019
Hdfc Bank Limited
12 Crore
23 March 2012
Union Bank Of India
4 Crore
16 January 2021
Hdfc Bank Limited
30 Lak
31 July 2019
Hdfc Bank Limited
0
23 March 2012
Others
0
16 January 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
23 March 2012
Others
0
16 January 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
23 March 2012
Others
0
16 January 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-08012021_signed
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-18062020-signed
Form PAS-3-13062020_signed
Form MGT-14-13062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13062020
Copy of board resolution-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(3)-13062020
Copy of shareholders resolution-13062020
Optional Attachment-(1)-13062020

Frequently Asked Questions

What is the date of Kukurjan tea processing private limited incorporation?

Incorporation date of the company is 04 March 2011 .

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 3.

Kukurjan tea processing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sony goyal
  • Kamal kumar goyal
  • Mayank goyel