Company Information
CIN
Status
Date of Incorporation
05 August 1938
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,393,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Kumar Dhanuka
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Munshi
Director
over 5 years ago
over 5 years ago
Prakash Dhandhania Chandra
Director/Designated Partner
over 14 years ago
over 14 years ago
Kailash Kumar Tibrewalla
Director/Designated Partner
over 14 years ago
over 14 years ago
Aruna Dhanuka
Director/Designated Partner
about 22 years ago
about 22 years ago
Mrigank Dhanuka
Director/Designated Partner
about 22 years ago
about 22 years ago
Rajendra Prasad Bubna
Director
almost 23 years ago
almost 23 years ago
Past Directors
Bijay Kumar De
Additional Director
almost 14 years ago
almost 14 years ago
Tarulika Khaitan
Additional Director
almost 14 years ago
almost 14 years ago
Sanjeev Bubna
Director
almost 23 years ago
almost 23 years ago
Charges
27 August 2003
The United Bank Of India
3 Crore
26 August 2003
The United Bank Of India
2 Crore
24 January 2003
United Bank Of India
5 Crore
04 February 1988
The United Bank Of India
1 Crore
12 March 1987
The United Bank Of India
1 Crore
02 March 1987
The United Bank Of India
1 Crore
24 January 2003
Others
0
26 August 2003
The United Bank Of India
0
02 March 1987
The United Bank Of India
0
27 August 2003
The United Bank Of India
0
12 March 1987
The United Bank Of India
0
04 February 1988
The United Bank Of India
0
24 January 2003
Others
0
26 August 2003
The United Bank Of India
0
02 March 1987
The United Bank Of India
0
27 August 2003
The United Bank Of India
0
12 March 1987
The United Bank Of India
0
04 February 1988
The United Bank Of India
0
Documents
Form AOC-4-11012024_signed
Form MGT-7A-18112023_signed
List of Directors;-26102023
List of share holders, debenture holders;-26102023
Form MGT-7A-26102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form AOC-4-12102023
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Form MGT-7A-28092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Directors report as per section 134(3)-26092022
Form AOC-4-26092022_signed
Form DPT-3-04072022_signed
Form CHG-1-09052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220509
Instrument(s) of creation or modification of charge;-04052022
Optional Attachment-(1)-04052022
Optional Attachment-(2)-04052022
Notice of resignation;-24012022
Form DIR-12-24012022_signed
Evidence of cessation;-24012022
List of share holders, debenture holders;-04102021
Form MGT-7-04102021_signed
Directors report as per section 134(3)-18092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092021
Form AOC-4-18092021_signed
Form SH-7-06092021-signed
Copy of the resolution for alteration of capital;-28082021