Company Information
CIN
Status
Date of Incorporation
10 August 1964
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,869,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Braj Raj Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Jaitu Sheth
Additional Director
almost 5 years ago
almost 5 years ago
Minu Lohia
Director
over 12 years ago
over 12 years ago
Rishi Raj Lohia
Additional Director
over 15 years ago
over 15 years ago
Sanjay Saraf
Director
over 23 years ago
over 23 years ago
Ravindra Kumar Lohia
Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 30] Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 April 2019
Yes Bank Limited
14 Lak
28 March 2019
Hero Fincorp Limited
19 Lak
13 April 2015
Icici Bank Limited
1 Crore
30 July 2011
Icici Bank Limited
77 Lak
05 March 1987
Allahabad Bank
4 Crore
15 April 2016
Icici Bank Limited
27 Lak
16 March 2017
Icici Bank Limited
40 Lak
31 March 2014
Icici Bank Limited
1 Crore
16 March 2017
Others
0
23 April 2019
Others
0
30 July 2011
Others
0
13 April 2015
Icici Bank Limited
0
05 March 1987
Allahabad Bank
0
15 April 2016
Others
0
31 March 2014
Icici Bank Limited
0
28 March 2019
Others
0
16 March 2017
Others
0
23 April 2019
Others
0
30 July 2011
Others
0
13 April 2015
Icici Bank Limited
0
05 March 1987
Allahabad Bank
0
15 April 2016
Others
0
31 March 2014
Icici Bank Limited
0
28 March 2019
Others
0
Documents
List of Directors;-15052024
Approval letter of extension of financial year or AGM-15052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052024
List of share holders, debenture holders;-15052024
Directors report as per section 134(3)-15052024
Approval letter for extension of AGM;-15052024
Form AOC-4-15052024_signed
Form MGT-7A-15052024_signed
Form ADT-1-29082023_signed
Form MGT-7A-24042023_signed
Approval letter for extension of AGM;-23042023
List of Directors;-23042023
List of share holders, debenture holders;-23042023
Form AOC-4-23042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042023
Directors report as per section 134(3)-22042023
Approval letter of extension of financial year or AGM-22042023
Form ADT-1-19042023_signed
Copy of resolution passed by the company-19042023
Copy of written consent given by auditor-19042023
Copy of the intimation sent by company-19042023
Form DPT-3-23062022_signed
List of Directors;-22062022
List of share holders, debenture holders;-22062022
Form MGT-7A-22062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062022
Directors report as per section 134(3)-20062022
Form AOC-4-20062022_signed
Form INC-28-23052022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022022