Company Information
CIN
Status
Date of Incorporation
26 September 1975
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
06 September 2023
Paid Up Capital
2,401,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Damani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar Daga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Shantilal Shah
Beneficial Owner
about 4 years ago
about 4 years ago
Amal Chandra Chakrabortti
Beneficial Owner
about 4 years ago
about 4 years ago
Mahendrakumar Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ravindra Suchanti
Additional Director
over 3 years ago
over 3 years ago
Prabir Kumar Bhattacharjee
Additional Director
over 3 years ago
over 3 years ago
Vinod Kumar Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Rajendra Singh Lodha
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Tea, Coffee, Spices.
Charges
19 February 2019
Hdfc Bank Limited
5 Crore
10 December 2001
Uco Bank
74 Lak
19 February 2019
Hdfc Bank Limited
0
10 December 2001
Uco Bank
0
19 February 2019
Hdfc Bank Limited
0
10 December 2001
Uco Bank
0
19 February 2019
Hdfc Bank Limited
0
10 December 2001
Uco Bank
0
Documents
Form MGT-14-25092020
Form BEN - 2-07012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Form MGT-7-24102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-17092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
Form CHG-1-08042019_signed
Optional Attachment-(2)-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-12102018_signed