Company Information
CIN
Status
Date of Incorporation
01 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
7,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunwant Karamshi Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Karamshi Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kantilal Karamshi Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Bharat Karamshi Patel
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Karamshi Walji Patel
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 30] Tea, Tea, Packets, Tea In Pouches.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 October 2015
Axis Bank Limited
3 Crore
20 December 1996
Bank Of Baroda
1 Crore
06 January 2023
Axis Bank Limited
0
14 October 2015
Axis Bank Limited
0
20 December 1996
Bank Of Baroda
0
06 January 2023
Axis Bank Limited
0
14 October 2015
Axis Bank Limited
0
20 December 1996
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Approval letter for extension of AGM;-13112020
Form MGT-7-13112020_signed
Form AOC-4-12112020_signed
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Instrument(s) of creation or modification of charge;-05072017