Company Information
CIN
Status
Date of Incorporation
04 March 2011
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
27,946,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Goyel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kamal Kumar Goyal
Director
almost 14 years ago
almost 14 years ago
Sony Goyal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 30] Tea
Charges
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
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form DPT-3-23122020_signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-18062020-signed
Form MR-1-13062020_signed
Form PAS-3-13062020_signed
Form MGT-14-13062020_signed
Copy of board resolution-13062020
Copy of Board or Shareholders? resolution-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(3)-13062020
Copy of shareholders resolution-13062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13062020
Optional Attachment-(2)-13062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(4)-12062020
Optional Attachment-(2)-12062020
Form SH-7-23012020-signed