Company Information
CIN
Status
Date of Incorporation
23 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,429,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayant Kumar Bhansali
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Lalita Bhansali
Director
over 11 years ago
over 11 years ago
Rajib Banerjee
Director
over 11 years ago
over 11 years ago
Kamal Chand Bhansali
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Tea And Packet Tea Included In Class 30.
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
02 November 2018
Kotak Mahindra Bank Limited
80 Lak
10 October 2013
Hdfc Bank Limited
50 Lak
10 October 2013
Hdfc Bank Limited
0
02 November 2018
Others
0
10 October 2013
Hdfc Bank Limited
0
02 November 2018
Others
0
10 October 2013
Hdfc Bank Limited
0
02 November 2018
Others
0
Documents
Form DPT-3-01012021-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-11112019-signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Letter of the charge holder stating that the amount has been satisfied-17112018
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-28022018_signed
Form DIR-12-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Optional Attachment-(1)-26022018