Company Information
CIN
Status
Date of Incorporation
07 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,915,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Agarwal
Director
over 1 year ago
over 1 year ago
Rajesh Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Devi Bansal
Beneficial Owner
over 5 years ago
over 5 years ago
Rajendra Kanodia
Director
over 18 years ago
over 18 years ago
Rajesh Singhania
Director
over 18 years ago
over 18 years ago
Past Directors
Rohit Agarwal
Director
almost 16 years ago
almost 16 years ago
Arun Thard
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 30] Tea, Coffee, Tea Extracts, Green Tea
And Other Tea Based Products Falling
In Class 30.
[Class : 30] Tea Of All Kinds Being In Class 30.
[Class : 30] Tea Of All Kinds Being In Class 30.
Charges
10 June 2016
Hdfc Bank Limited
6 Crore
23 August 2006
Allahabad Bank
10 Crore
10 June 2016
Hdfc Bank Limited
0
23 August 2006
Allahabad Bank
0
10 June 2016
Hdfc Bank Limited
0
23 August 2006
Allahabad Bank
0
10 June 2016
Hdfc Bank Limited
0
23 August 2006
Allahabad Bank
0
10 June 2016
Hdfc Bank Limited
0
23 August 2006
Allahabad Bank
0
10 June 2016
Hdfc Bank Limited
0
23 August 2006
Allahabad Bank
0
Documents
Form DPT-3-29122020-signed
Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-09062020-signed
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Directors report as per section 134(3)-16082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019
Optional Attachment-(1)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-16082019
Form BEN - 2-31072019_signed