Company Information

CIN
Status
Date of Incorporation
21 April 1981
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
19,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minakshi Tusnial
Minakshi Tusnial
Director/Designated Partner
about 1 year ago
Anish Tusnial
Anish Tusnial
Director/Designated Partner
over 1 year ago
Pravin Tusnial
Pravin Tusnial
Director
over 1 year ago
Anshuman Tusnial
Anshuman Tusnial
Director/Designated Partner
over 6 years ago
Ramesh Kumar Tusnial
Ramesh Kumar Tusnial
Director
almost 30 years ago

Past Directors

Sriratan Tusnial
Sriratan Tusnial
Director
over 15 years ago
Rakesh Tusnial
Rakesh Tusnial
Additional Director
about 16 years ago
Pradip Tusnial
Pradip Tusnial
Director
almost 30 years ago
Brijratan Tusnial
Brijratan Tusnial
Director
almost 43 years ago
Meghraj Tusnial
Meghraj Tusnial
Director
over 43 years ago

Registered Trademarks

Letter T (Label) Narsingpore Tea Co

[Class : 30] Tea And Packet Tea, Tea In Pet Jars And In Chests.

Charges

7 Crore
07 July 2015
Hdfc Bank Limited
3 Crore
02 July 2015
Hdfc Bank Limited
3 Crore
21 April 2007
Bank Of Baroda
3 Crore
01 February 1999
Tea Board
69 Lak
28 February 2023
Hdfc Bank Limited
0
07 July 2015
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
21 April 2007
Bank Of Baroda
0
01 February 1999
Tea Board
0
28 February 2023
Hdfc Bank Limited
0
07 July 2015
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
21 April 2007
Bank Of Baroda
0
01 February 1999
Tea Board
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-04012021-signed
Form MSME FORM I-19112020_signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Auditor?s certificate-05102020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form PAS-3-05062020_signed
Optional Attachment-(2)-05062020
Complete record of private placement offers and acceptances in Form PAS-5.-05062020
Copy of Board or Shareholders? resolution-05062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Optional Attachment-(1)-05062020
Form GNL-2-03062020-signed
Optional Attachment-(2)-26052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26052020
Optional Attachment-(1)-26052020
Form DPT-3-12052020-signed
Form SH-7-15042020-signed
Form MGT-14-19032020-signed
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Copy of the resolution for alteration of capital;-28022020
Optional Attachment-(1)-28022020
Altered memorandum of assciation;-28022020