Company Information
CIN
Status
Date of Incorporation
07 June 1907
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurav Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Govind Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Dasgupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Kumar Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Sushila Garg
Director
over 8 years ago
over 8 years ago
Vikash Moth
Director
almost 18 years ago
almost 18 years ago
Past Directors
Padam Chand Barmecha
Director
almost 18 years ago
almost 18 years ago
Pradeep Agarwal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 30] Tea
Charges
27 September 2013
Oriental Bank Of Commerce Limited
6 Lak
28 November 2007
State Bank Of India
3 Crore
26 August 1991
Allahabad Bank
1 Crore
17 July 1989
Allahabad Bank
5 Crore
15 January 1988
Central Bank Of India
64 Lak
23 April 1987
Central Bank Of India
60 Lak
20 August 1985
The Hongkong & Shanghai Banking Co.
15 Lak
07 January 1984
The Chartered Bank
30 Lak
12 May 1976
The Chartered Bank
8 Lak
05 May 1972
The Chartered Bank
3 Lak
14 June 1971
The Chartered Bank
2 Lak
21 October 1970
The Chartered Bank
3 Lak
09 September 1969
The Chartered Bank
3 Lak
20 June 1968
The Chartered Bank
3 Lak
30 September 2014
Religare Finvest Limited
9 Crore
15 October 1999
Punjab National Bank
3 Crore
28 November 2007
State Bank Of India
0
21 October 1970
The Chartered Bank
0
30 September 2014
Religare Finvest Limited
0
27 September 2013
Oriental Bank Of Commerce Limited
0
20 August 1985
The Hongkong & Shanghai Banking Co.
0
07 January 1984
The Chartered Bank
0
05 May 1972
The Chartered Bank
0
15 October 1999
Punjab National Bank
0
17 July 1989
Allahabad Bank
0
15 January 1988
Central Bank Of India
0
23 April 1987
Central Bank Of India
0
12 May 1976
The Chartered Bank
0
09 September 1969
The Chartered Bank
0
20 June 1968
The Chartered Bank
0
26 August 1991
Allahabad Bank
0
14 June 1971
The Chartered Bank
0
28 November 2007
State Bank Of India
0
21 October 1970
The Chartered Bank
0
30 September 2014
Religare Finvest Limited
0
27 September 2013
Oriental Bank Of Commerce Limited
0
20 August 1985
The Hongkong & Shanghai Banking Co.
0
07 January 1984
The Chartered Bank
0
05 May 1972
The Chartered Bank
0
15 October 1999
Punjab National Bank
0
17 July 1989
Allahabad Bank
0
15 January 1988
Central Bank Of India
0
23 April 1987
Central Bank Of India
0
12 May 1976
The Chartered Bank
0
09 September 1969
The Chartered Bank
0
20 June 1968
The Chartered Bank
0
26 August 1991
Allahabad Bank
0
14 June 1971
The Chartered Bank
0
Documents
Optional Attachment-(2)-17072024
List of share holders, debenture holders;-17072024
Approval letter for extension of AGM;-17072024
Optional Attachment-(1)-17072024
Form MGT-7-17072024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09072024
Supplementary or Test audit report under section 143-09072024
Form ADT-1-04072024_signed
Approval letter of extension of financial year or AGM-26062024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062024
Directors report as per section 134(3)-26062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062024
Form AOC-4-04072024_signed
-28062024
Copy of resolution passed by the company-28062024
Copy of written consent given by auditor-28062024
Optional Attachment-(2)-21032024
Optional Attachment-(1)-21032024
Copy of MGT-8-21032024
List of share holders, debenture holders;-21032024
Form MGT-7-21032024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032024
Directors report as per section 134(3)-20032024
Form AOC-4-20032024_signed
Form DIR-11-08072022_signed
Proof of dispatch-08072022
Acknowledgement received from company-08072022
Notice of resignation filed with the company-08072022
Form DPT-3-24062022