Company Information
CIN
Status
Date of Incorporation
25 September 1973
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
16 September 2023
Paid Up Capital
6,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manjushree Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ghanshyam Pareek
Director
over 12 years ago
over 12 years ago
Subham Garg
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Tea And Packet Tea
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
04 July 2019
Karnataka Bank Ltd.
4 Crore
25 February 2014
Corporation Bank
11 Crore
31 August 2001
State Bank Of India
1 Crore
04 February 2021
Sundaram Finance Limited
29 Lak
24 June 2020
Karnataka Bank Ltd.
80 Lak
31 December 2022
Others
0
04 July 2019
Karnataka Bank Ltd.
0
06 January 2022
Karnataka Bank Ltd.
0
04 February 2021
Others
0
24 June 2020
Karnataka Bank Ltd.
0
31 August 2001
State Bank Of India
0
25 February 2014
Corporation Bank
0
31 December 2022
Others
0
04 July 2019
Karnataka Bank Ltd.
0
06 January 2022
Karnataka Bank Ltd.
0
04 February 2021
Others
0
24 June 2020
Karnataka Bank Ltd.
0
31 August 2001
State Bank Of India
0
25 February 2014
Corporation Bank
0
31 December 2022
Others
0
04 July 2019
Karnataka Bank Ltd.
0
06 January 2022
Karnataka Bank Ltd.
0
04 February 2021
Others
0
24 June 2020
Karnataka Bank Ltd.
0
31 August 2001
State Bank Of India
0
25 February 2014
Corporation Bank
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(3)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-22052020-signed
Form CHG-4-25012020_signed
Form DIR-12-25012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
Letter of the charge holder stating that the amount has been satisfied-24012020
Evidence of cessation;-24012020
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019