Company Information
CIN
Status
Date of Incorporation
23 May 1942
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Afroze Randerian
Director/Designated Partner
over 1 year ago
over 1 year ago
Shakir Randerian
Whole Time Director
almost 41 years ago
almost 41 years ago
Mobina Fazal Jifri
Director
almost 51 years ago
almost 51 years ago
Registered Trademarks
[Class : 30] Tea Included In Class 30.
[Class : 30] Tea Included In Class 30.
[Class : 30] Tea Included In Class 30.
View +2 more Brands for G.A.Randerian Private Limited.
Charges
25 March 1995
Vijaya Bank
20 Crore
18 April 2005
Vijaya Bank
1 Crore
29 September 2022
Others
0
25 March 1995
Others
0
18 April 2005
Vijaya Bank
0
29 September 2022
Others
0
25 March 1995
Others
0
18 April 2005
Vijaya Bank
0
Documents
Form ADT-1-06102023_signed
Copy of written consent given by auditor-06102023
List of share holders, debenture holders;-06102023
Copy of the intimation sent by company-06102023
Copy of resolution passed by the company-06102023
Form MGT-7-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Directors report as per section 134(3)-04102023
Form AOC-4-04102023_signed
Form MGT-7-18102022_signed
List of share holders, debenture holders;-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Form AOC-4-08102022_signed
Form DPT-3-17062022_signed
Form MGT-7-10122021_signed
Copy of MGT-8-09122021
List of share holders, debenture holders;-09122021
Directors report as per section 134(3)-23112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
Form AOC-4-23112021_signed
Form DPT-3-30062021_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Copy of MGT-8-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form DPT-3-07022020-signed
Copy of MGT-8-21102019