Company Information
CIN
Status
Date of Incorporation
25 May 1910
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Mesta And Other Vegetable Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,850,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Prakash Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Shree Prakash Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shridhar Issar
Director
almost 43 years ago
almost 43 years ago
Past Directors
Anshuman Kanoria
Additional Director
over 14 years ago
over 14 years ago
Gaurav Bhuwalka
Additional Director
over 14 years ago
over 14 years ago
Neeraj Bajoria
Director
over 22 years ago
over 22 years ago
Narendra Kumar Bajoria
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 30] Tea.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Tea.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 May 1997
State Bank Of India
2 Crore
23 October 1969
State Bank Of India
2 Crore
19 June 1963
State Bank Of India
6 Lak
23 October 1969
State Bank Of India
5 Lak
30 November 1987
State Bank Of India
1 Lak
29 September 1988
State Bank Of India
28 Lak
23 October 1963
State Bank Of India
5 Lak
08 September 2005
West Bengal Financial Corporation
54 Lak
23 October 1969
State Bank Of India
0
07 May 1997
State Bank Of India
0
08 September 2005
West Bengal Financial Corporation
0
23 October 1963
State Bank Of India
0
30 November 1987
State Bank Of India
0
23 October 1969
State Bank Of India
0
29 September 1988
State Bank Of India
0
19 June 1963
State Bank Of India
0
23 October 1969
State Bank Of India
0
07 May 1997
State Bank Of India
0
08 September 2005
West Bengal Financial Corporation
0
23 October 1963
State Bank Of India
0
30 November 1987
State Bank Of India
0
23 October 1969
State Bank Of India
0
29 September 1988
State Bank Of India
0
19 June 1963
State Bank Of India
0
Documents
Form ADT-1-20062024_signed
Copy of written consent given by auditor-20062024
Copy of the intimation sent by company-20062024
Copy of resolution passed by the company-20062024
Form MSME FORM I-01052024_signed
Form ADT-3-24042024_signed
Resignation letter-24042024
Form AOC-4(XBRL)-28012024_signed
Form AOC-4(XBRL)-25012024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112023
Form AOC-4(XBRL)-04112023
Form MGT-7-02102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102022
Form AOC-4(XBRL)-26102022
Form DPT-3-06072022_signed
List of share holders, debenture holders;-15032022
Approval letter for extension of AGM;-15032022
Form MGT-7-18032022_signed
Form AOC-4(XBRL)-26122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122021
Approval letter of extension of financial year of AGM-22122021
Form DPT-3-20082021_signed
Form CHG-4-21052021_signed
Letter of the charge holder stating that the amount has been satisfied-21052021
CERTIFICATE OF SATISFACTION OF CHARGE-20210521
Form MGT-7-17032021_signed