Company Information
CIN
Status
Date of Incorporation
19 June 1936
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshan Lal Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Prasad Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Binod Kumar Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Bijay Kumar Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Raj Bansal
Beneficial Owner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Tea (For Sale In The Home Country As Also For Export)
Charges
09 October 2019
Uco Bank
2 Crore
11 September 1995
Uco Bank
50 Crore
27 July 1994
Uco Bank
3 Crore
07 October 2004
Uco Bank
97 Lak
11 September 1995
Uco Bank
12 Crore
08 July 1992
Uco Bank
33 Crore
11 June 2007
Uco Bank
2 Crore
04 June 2009
Uco Bank
2 Crore
06 February 2002
Uco Bank
95 Lak
07 June 2010
Uco Bank
1 Crore
11 September 1995
Uco Bank
0
09 October 2019
Uco Bank
0
10 August 2020
Uco Bank
0
04 November 2020
Uco Bank
0
04 June 2009
Uco Bank
0
11 June 2007
Uco Bank
0
07 June 2010
Uco Bank
0
06 February 2002
Uco Bank
0
08 July 1992
Uco Bank
0
11 September 1995
Uco Bank
0
27 July 1994
Uco Bank
0
07 October 2004
Uco Bank
0
27 December 2023
Uco Bank
0
11 September 1995
Uco Bank
0
09 October 2019
Uco Bank
0
10 August 2020
Uco Bank
0
04 November 2020
Uco Bank
0
04 June 2009
Uco Bank
0
11 June 2007
Uco Bank
0
07 June 2010
Uco Bank
0
06 February 2002
Uco Bank
0
08 July 1992
Uco Bank
0
11 September 1995
Uco Bank
0
27 July 1994
Uco Bank
0
07 October 2004
Uco Bank
0
Documents
Form MGT-7-07032024_signed
XBRL document in respect Consolidated financial statement-06032024
Copy of MGT-8-06032024
Optional Attachment-(1)-06032024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032024
Optional Attachment-(2)-06032024
List of share holders, debenture holders;-06032024
Form AOC-4(XBRL)-06032024_signed
Form AOC-4(XBRL)-19082023_signed
XBRL document in respect Consolidated financial statement-11022023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022023
Optional Attachment-(2)-25112022
List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Form MGT-14-19102022
Form MR-1-23072022_signed
Copy of shareholders resolution-23072022
Optional Attachment-(1)-23072022
Copy of board resolution-23072022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072022
Form MGT-14-21072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Form MR-1-26042022_signed
Copy of shareholders resolution-25042022
Copy of board resolution-25042022
Optional Attachment-(1)-25042022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25042022
Form MGT-14-29032022_signed
