Company Information

CIN
Status
Date of Incorporation
12 October 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anant Bajoria
Anant Bajoria
Director/Designated Partner
for over 1 year
Gaurav Bajoria
Gaurav Bajoria
Director/Designated Partner
for over 1 year

Past Directors

Saikat Basu
Saikat Basu
Additional Director
over 8 years ago
Pinaki Ghoshdastidar
Pinaki Ghoshdastidar
Director
about 14 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed

Frequently Asked Questions

When was the Marshall sons & co tea private limited incorporated?

The Marshall sons & co tea private limited was incorporated with ROC on 12 October 2010 as .

Where has the Marshall sons & co tea private limited been incorporated?

The company was incorporated in Kolkata with registration number 154008.

What is the E-filing status of the company?

The status of Marshall sons & co tea private limited is Active.

Number of Key Management personnel of the Marshall sons & co tea private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Marshall sons & co tea private limited?

The appointed directors in the company are:

  • Gaurav bajoria
  • Anant bajoria
  • Pinaki ghoshdastidar
  • Saikat basu