Company Information

CIN
Status
Date of Incorporation
21 September 1923
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
879,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Kala Agarwala
Shashi Kala Agarwala
Director/Designated Partner
over 1 year ago
Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
over 1 year ago
Kamal Kishore Bihani
Kamal Kishore Bihani
Director/Designated Partner
over 1 year ago
Rajesh Singhania
Rajesh Singhania
Director/Designated Partner
over 1 year ago
Sita Ram Sharma
Sita Ram Sharma
Director/Designated Partner
over 1 year ago
Rajendra Kanodia
Rajendra Kanodia
Director/Designated Partner
about 2 years ago

Past Directors

Anoop Bhattacharya
Anoop Bhattacharya
Director
almost 28 years ago
Aroop Bhattacharya
Aroop Bhattacharya
Whole Time Director
over 29 years ago

Charges

18 Crore
11 September 2015
Bank Of India
18 Crore
05 January 1993
The Central Bank Of India
37 Lak
11 September 2015
Bank Of India
0
05 January 1993
The Central Bank Of India
0
06 July 2021
Others
0
11 September 2015
Bank Of India
0
05 January 1993
The Central Bank Of India
0
06 July 2021
Others
0

Documents

Form MGT-7-04122023_signed
Optional Attachment-(1)-28112023
Optional Attachment-(2)-28112023
List of share holders, debenture holders;-28112023
Form AOC-4(XBRL)-07112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102023
Form MGT-7-28092023_signed
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Optional Attachment-(1)-02112022
Form PAS-6-11112022
Form AOC-4(XBRL)-02112022
Form ADT-1-01102022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Form DPT-3-29062022_signed
Form PAS-6-12052022_signed
Optional Attachment-(1)-12052022
List of share holders, debenture holders;-11012022
Optional Attachment-(1)-11012022
Form MGT-7-11012022_signed
Form AOC-4(XBRL)-26122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122021
Optional Attachment-(1)-24122021
Form PAS-6-10112021_signed