Company Information

CIN
Status
Date of Incorporation
31 March 1979
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
about 1 year ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
over 1 year ago
Alka Shah
Alka Shah
Director/Designated Partner
over 2 years ago
Ayushi Chamaria
Ayushi Chamaria
Director/Designated Partner
over 5 years ago
Deepak Bansal
Deepak Bansal
Beneficial Owner
over 9 years ago
Ashok Chamaria
Ashok Chamaria
Director
over 14 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
over 2 years ago
Riju Chamaria
Riju Chamaria
Director
over 8 years ago
Ravi Kant Singhal
Ravi Kant Singhal
Director
over 9 years ago
Basant Kumar Giria
Basant Kumar Giria
Director
over 9 years ago
Sanjay Himmatsinghka
Sanjay Himmatsinghka
Additional Director
about 11 years ago
Shuchi Chamaria
Shuchi Chamaria
Additional Director
about 11 years ago
Shiva Shankar Daga
Shiva Shankar Daga
Director
over 20 years ago
Nirad Kant Bagla
Nirad Kant Bagla
Director
over 21 years ago
Mahabir Prasad Chamaria
Mahabir Prasad Chamaria
Director
over 26 years ago
Rajiv Chamaria
Rajiv Chamaria
Director
over 40 years ago

Charges

8 Crore
01 October 2019
Uco Bank
60 Lak
20 August 2015
Uco Bank
1 Crore
22 September 2014
Uco Bank
30 Lak
04 May 2001
Uco Bank
56 Lak
22 May 1995
Uco Bank
6 Crore
27 May 2020
Uco Bank
63 Lak
27 May 2020
Uco Bank
0
01 October 2019
Uco Bank
0
22 May 1995
Uco Bank
0
04 May 2001
Uco Bank
0
20 August 2015
Uco Bank
0
22 September 2014
Uco Bank
0
27 May 2020
Uco Bank
0
01 October 2019
Uco Bank
0
22 May 1995
Uco Bank
0
04 May 2001
Uco Bank
0
20 August 2015
Uco Bank
0
22 September 2014
Uco Bank
0
27 May 2020
Uco Bank
0
01 October 2019
Uco Bank
0
22 May 1995
Uco Bank
0
04 May 2001
Uco Bank
0
20 August 2015
Uco Bank
0
22 September 2014
Uco Bank
0

Documents

Form DIR-12-20112020_signed
Evidence of cessation;-19112020
Letter of the charge holder stating that the amount has been satisfied-03072020
Form CHG-4-03072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Optional Attachment-(2)-22062020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Proof of dispatch-13032020
Notice of resignation filed with the company-13032020
Form DIR-11-13032020_signed
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(3)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019