Company Information

CIN
Status
Date of Incorporation
23 January 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,184,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ashok Kumar Khandelwal
Ashok Kumar Khandelwal
Additional Director
over 10 years ago
Ishan Chatterjee
Ishan Chatterjee
Director
about 27 years ago
Subrata Chatterjee
Subrata Chatterjee
Director
over 51 years ago

Charges

1 Crore
16 November 2011
Punjab And Sindh Bank
1 Crore
12 April 2003
Citicorp Finance (india) Limited
4 Lak
22 March 2002
Uco Bank
1 Crore
31 March 2003
Uco Bank
9 Crore
26 July 2002
Uco Bank
1 Crore
15 September 2001
Uco Bank
3 Crore
27 May 2004
Uco Bank
13 Crore
15 September 2001
Uco Bank
3 Crore
12 April 2003
Citicorp Finance (india) Limited
0
15 September 2001
Uco Bank
0
16 November 2011
Punjab And Sindh Bank
0
31 March 2003
Uco Bank
0
15 September 2001
Uco Bank
0
22 March 2002
Uco Bank
0
27 May 2004
Uco Bank
0
26 July 2002
Uco Bank
0
12 April 2003
Citicorp Finance (india) Limited
0
15 September 2001
Uco Bank
0
16 November 2011
Punjab And Sindh Bank
0
31 March 2003
Uco Bank
0
15 September 2001
Uco Bank
0
22 March 2002
Uco Bank
0
27 May 2004
Uco Bank
0
26 July 2002
Uco Bank
0
12 April 2003
Citicorp Finance (india) Limited
0
15 September 2001
Uco Bank
0
16 November 2011
Punjab And Sindh Bank
0
31 March 2003
Uco Bank
0
15 September 2001
Uco Bank
0
22 March 2002
Uco Bank
0
27 May 2004
Uco Bank
0
26 July 2002
Uco Bank
0

Documents

Form MGT-7-30012024_signed
List of share holders, debenture holders;-30112023
Directors report as per section 134(3)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form MGT-7-30112023
Form AOC-4-30112023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form AOC-4-02042022_signed
Form MGT-7-31032022_signed
Directors report as per section 134(3)-13032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Optional Attachment-(1)-13032022
List of share holders, debenture holders;-13032022
Form ADT-1-14042021_signed
Form AOC-4-26032021_signed
Form MGT-7-23032021_signed
List of share holders, debenture holders;-22032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032021
Directors report as per section 134(3)-18032021
Copy of resolution passed by the company-27022021
Copy of written consent given by auditor-27022021
Copy of the intimation sent by company-27022021
Form DPT-3-14122020-signed
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020