Company Information
CIN
Status
Date of Incorporation
22 December 2003
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
5,810,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jarjis Halder
Director/Designated Partner
about 1 year ago
about 1 year ago
Raj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Prakash Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sameer Nandwani
Director
over 20 years ago
over 20 years ago
Past Directors
Narayan Chandra Das
Additional Director
over 2 years ago
over 2 years ago
Reena Bansal
Additional Director
about 4 years ago
about 4 years ago
Bharat Khemka
Director
about 11 years ago
about 11 years ago
Shakti Singh
Director
almost 13 years ago
almost 13 years ago
Charges
04 June 2018
State Bank Of India
9 Crore
20 October 2017
Union Bank Of India
20 Crore
26 September 2017
United Bank Of India
150 Crore
26 February 2015
State Bank Of Hyderabad
15 Crore
08 December 2011
United Bank Of India
75 Crore
07 February 2009
Uco Bank
51 Crore
28 July 2008
Uco Bank
2 Crore
16 August 2007
Uco Bank
20 Crore
14 August 2007
Uco Bank
14 Crore
10 July 2007
Uco Bank
7 Crore
23 May 2007
Uco Bank
17 Crore
30 March 2007
Uco Bank
53 Lak
26 July 2005
Uco Bank
11 Lak
20 March 2004
Uco Bank
1 Crore
20 March 2004
Uco Bank
4 Crore
08 August 2013
Uco Bank
20 Crore
08 March 2013
Uco Bank
85 Crore
20 October 2017
Others
0
26 September 2017
United Bank Of India
0
04 June 2018
State Bank Of India
0
23 May 2007
Uco Bank
0
28 July 2008
Uco Bank
0
08 August 2013
Uco Bank
0
07 February 2009
Uco Bank
0
14 August 2007
Uco Bank
0
26 July 2005
Uco Bank
0
20 March 2004
Uco Bank
0
08 December 2011
United Bank Of India
0
30 March 2007
Uco Bank
0
20 March 2004
Uco Bank
0
26 February 2015
State Bank Of Hyderabad
0
16 August 2007
Uco Bank
0
10 July 2007
Uco Bank
0
08 March 2013
Uco Bank
0
20 October 2017
Others
0
26 September 2017
United Bank Of India
0
04 June 2018
State Bank Of India
0
23 May 2007
Uco Bank
0
28 July 2008
Uco Bank
0
08 August 2013
Uco Bank
0
07 February 2009
Uco Bank
0
14 August 2007
Uco Bank
0
26 July 2005
Uco Bank
0
20 March 2004
Uco Bank
0
08 December 2011
United Bank Of India
0
30 March 2007
Uco Bank
0
20 March 2004
Uco Bank
0
26 February 2015
State Bank Of Hyderabad
0
16 August 2007
Uco Bank
0
10 July 2007
Uco Bank
0
08 March 2013
Uco Bank
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-31102020_signed
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form ADT-1-22092020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Form ADT-3-16092020_signed
Resignation letter-14092020
Form MGT-7-08092020_signed
Form MGT-7-05092020_signed
List of share holders, debenture holders;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Optional Attachment-(1)-12112018