Company Information

CIN
Status
Date of Incorporation
24 April 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
661,200
Authorised Capital
700,000

Directors

Ashok Gandotra
Ashok Gandotra
Director
for over 1 year
Anirban Aurobindo Bose
Anirban Aurobindo Bose
Director/Designated Partner
for over 1 year

Past Directors

Soumen Bagchi
Soumen Bagchi
Additional Director
over 16 years ago
Samir Banerjee
Samir Banerjee
Additional Director
over 16 years ago
Sourjen Ghose Chowdhury
Sourjen Ghose Chowdhury
Director
over 24 years ago

Charges

84 Lak
05 September 2014
State Bank Of India Specialised Commercial Branch
40 Lak
06 October 2003
State Bank Of India
44 Lak
06 October 2003
State Bank Of India
44 Lak
05 September 2014
State Bank Of India Specialised Commercial Branch
0
06 October 2003
State Bank Of India
0
06 October 2003
State Bank Of India
0
05 September 2014
State Bank Of India Specialised Commercial Branch
0
06 October 2003
State Bank Of India
0
06 October 2003
State Bank Of India
0
05 September 2014
State Bank Of India Specialised Commercial Branch
0
06 October 2003
State Bank Of India
0
06 October 2003
State Bank Of India
0

Documents

Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-14-05102018-signed
Form ADT-1-27092018_signed
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018

Frequently Asked Questions

What is the date of Mission row tea brokers pvt ltd incorporation?

Incorporation date of the company is 24 April 1984 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mission row tea brokers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Samir banerjee
  • Sourjen ghose chowdhury
  • Ashok gandotra
  • Soumen bagchi
  • Anirban aurobindo bose