Company Information

CIN
Status
Date of Incorporation
20 March 1958
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
9,815,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanta Roy Kumar
Prasanta Roy Kumar
Director
almost 10 years ago
Pinaki Kumar Roy
Pinaki Kumar Roy
Director
almost 19 years ago

Past Directors

Pranab Kumar Roy
Pranab Kumar Roy
Director
over 47 years ago
Swapna Roy
Swapna Roy
Director
almost 58 years ago
Pradip Kumar Roy
Pradip Kumar Roy
Managing Director
almost 63 years ago

Charges

10 Crore
28 January 2002
Punjab National Bank
6 Crore
09 February 1999
United Bank Of India
1 Crore
07 September 1971
United Bank Of India
2 Crore
28 January 2002
Others
0
09 February 1999
United Bank Of India
0
07 September 1971
United Bank Of India
0
28 January 2002
Others
0
09 February 1999
United Bank Of India
0
07 September 1971
United Bank Of India
0
28 January 2002
Others
0
09 February 1999
United Bank Of India
0
07 September 1971
United Bank Of India
0

Documents

Form AOC-4-08022024_signed
Form ADT-1-11012024_signed
List of Directors;-08122023
List of share holders, debenture holders;-08122023
Form MGT-7A-08122023_signed
Form AOC-4-06122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Directors report as per section 134(3)-04122023
Copy of resolution passed by the company-29102023
Copy of written consent given by auditor-29102023
Form ADT-1-29102023
Form MGT-7A-08102023_signed
Form MGT-7A-09102023_signed
Form ADT-1-18092023_signed
Copy of written consent given by auditor-18092023
Copy of resolution passed by the company-18092023
Form INC-22-08122022_signed
Copies of the utility bills as mentioned above (not older than two months)-07122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form MGT-7A-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form MGT-7A-23062022_signed