Company Information

CIN
U51226WB1948PLC016674
Status
Date of Incorporation
10 May 1948
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Neville Allen Betreen
Neville Allen Betreen
Director/Designated Partner
for over 1 year
Chandan Mitra
Chandan Mitra
Director/Designated Partner
for almost 3 years
Shahan Banerjee
Shahan Banerjee
Director/Designated Partner
for about 4 years

Past Directors

Vijoy Kumar Singh
Vijoy Kumar Singh
Additional Director
over 13 years ago
Shyam Ratan Mundhra
Shyam Ratan Mundhra
Director Appointed In Casual Vacancy
about 16 years ago
Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Additional Director
about 16 years ago
Tippirajapuram Ramamirda Swaminathan
Tippirajapuram Ramamirda Swaminathan
Director
over 26 years ago

Charges

25 Lak
09 October 1986
Indian Bank
25 Lak
09 October 1986
Indian Bank
0
09 October 1986
Indian Bank
0

Documents

Form MGT-7-02022024_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form MGT-7-08102023_signed
Form AOC-4-05102023_signed
Form AOC-4-29112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form MGT-7-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Directors report as per section 134(3)-27012022
Form AOC-4-02022022_signed
List of share holders, debenture holders;-29012022
Optional Attachment-(1)-29012022
Form MGT-7-29012022_signed

Frequently Asked Questions

When was the Calcutta tea chest & fibre ltd incorporated?

The Calcutta tea chest & fibre ltd was incorporated with ROC on 10 May 1948 as .

Where has the Calcutta tea chest & fibre ltd been incorporated?

The company was incorporated in Kolkata with registration number 016674.

What is the E-filing status of the company?

The status of Calcutta tea chest & fibre ltd is Active.

Number of Key Management personnel of the Calcutta tea chest & fibre ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Calcutta tea chest & fibre ltd?

The appointed directors in the company are:

  • Vijoy kumar singh
  • Hiren umedray sanghavi
  • Shyam ratan mundhra
  • Tippirajapuram ramamirda swaminathan
  • Chandan mitra
  • Shahan banerjee
  • Neville allen betreen