Company Information

CIN
Status
Date of Incorporation
11 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,331,310
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Berlia
Harsh Berlia
Director/Designated Partner
over 1 year ago
Deepak Berlia
Deepak Berlia
Director/Designated Partner
almost 2 years ago
Gaurav Berlia
Gaurav Berlia
Director/Designated Partner
almost 18 years ago
Sushil Kumar Berlia
Sushil Kumar Berlia
Director/Designated Partner
almost 31 years ago

Past Directors

Ramji Rai Patel
Ramji Rai Patel
Director
over 9 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 9 years ago
Manju Devi Berlia
Manju Devi Berlia
Director
almost 31 years ago

Charges

3 Crore
30 December 2010
Punjab National Bank
3 Crore
20 April 2006
Punjab National Bank
25 Lak
05 September 2007
Punjab National Bank
25 Lak
23 June 2020
Punjab National Bank
21 Lak
25 April 2022
Others
0
30 December 2010
Others
0
23 June 2020
Others
0
05 September 2007
Punjab National Bank
0
20 April 2006
Punjab National Bank
0
25 April 2022
Others
0
30 December 2010
Others
0
23 June 2020
Others
0
05 September 2007
Punjab National Bank
0
20 April 2006
Punjab National Bank
0
25 April 2022
Others
0
30 December 2010
Others
0
23 June 2020
Others
0
05 September 2007
Punjab National Bank
0
20 April 2006
Punjab National Bank
0
25 April 2022
Others
0
30 December 2010
Others
0
23 June 2020
Others
0
05 September 2007
Punjab National Bank
0
20 April 2006
Punjab National Bank
0

Documents

Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-11062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
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 AOC - 4 CFS-30112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form AOC - 4 CFS-18122018_signed