Company Information
CIN
Status
Date of Incorporation
20 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,970,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aayush Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Bansal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Nani Gopal Paul
Director
over 27 years ago
over 27 years ago
Shanta Paul
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Tea & Packet Tea
[Class : 30] Tea & Packet Tea
Charges
09 March 2015
Uco Bank
10 Crore
09 March 2015
Uco Bank
0
31 July 2020
Hdfc Bank Limited
0
09 March 2015
Uco Bank
0
31 July 2020
Hdfc Bank Limited
0
Documents
Form AOC-4-06032021_signed
Form CHG-1-25022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210224
Instrument(s) of creation or modification of charge;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-22122020-signed
Form MGT-14-04122020_signed
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form DPT-3-29062020-signed
Form DPT-3-26062020-signed
Copy of board resolution authorizing giving of notice-06032020
Optional Attachment-(1)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020