Company Information

CIN
Status
Date of Incorporation
20 June 2002
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
26,813,200
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hira Lal Agarwal
Hira Lal Agarwal
Director/Designated Partner
about 1 year ago
Pawan Kumar Arya
Pawan Kumar Arya
Beneficial Owner
over 1 year ago
Sushma Ravindra Arya
Sushma Ravindra Arya
Beneficial Owner
over 1 year ago
Roshan Lal Agarwal
Roshan Lal Agarwal
Director
about 2 years ago
Uma Agarwal Devi
Uma Agarwal Devi
Director
over 17 years ago
Renu Devi Agarwal
Renu Devi Agarwal
Director
over 17 years ago

Charges

8 Crore
13 March 2006
Oriental Bank Of Commerce
7 Crore
15 September 2020
Punjab National Bank
48 Lak
13 March 2006
Others
0
15 September 2020
Others
0
13 March 2006
Others
0
15 September 2020
Others
0
21 December 2023
Others
0
13 March 2006
Others
0
15 September 2020
Others
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-08042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-04012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form AOC-4-07012019-signed
Directors report as per section 134(3)-26122018
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)-26122018
Form MGT-7-26122018_signed
Form MGT-14-27062018_signed
Form PAS-3-26062018_signed
Copy of Board or Shareholders? resolution-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
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.-26062018
Form SH-7-23062018-signed
Optional Attachment-(2)-20062018
Altered memorandum of assciation;-20062018
Copy of the resolution for alteration of capital;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(3)-20062018
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018