Company Information

CIN
Status
Date of Incorporation
16 April 1997
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
10,542,100
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Kumar Gandhi
Jagdish Kumar Gandhi
Director/Designated Partner
over 1 year ago
Abhinav Gandhi
Abhinav Gandhi
Director/Designated Partner
almost 2 years ago
Nirmal Gandhi
Nirmal Gandhi
Director/Designated Partner
over 10 years ago

Past Directors

Anisha Shaw
Anisha Shaw
Director
over 10 years ago
Renu Devi Agarwala
Renu Devi Agarwala
Director
over 11 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 16 years ago
Sandip Killa
Sandip Killa
Director
almost 16 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 16 years ago
Bijoy Kumar Maitra
Bijoy Kumar Maitra
Director
over 27 years ago
Hiran Kumar Biswas
Hiran Kumar Biswas
Director
over 27 years ago

Charges

9 Lak
01 October 2016
Bank Of Baroda
9 Lak
05 January 2015
Bank Of Baroda
3 Crore
30 December 2009
United Bank Of India
3 Crore
01 October 2016
Others
0
05 January 2015
Others
0
30 December 2009
United Bank Of India
0
01 October 2016
Others
0
05 January 2015
Others
0
30 December 2009
United Bank Of India
0
01 October 2016
Others
0
05 January 2015
Others
0
30 December 2009
United Bank Of India
0
01 October 2016
Others
0
05 January 2015
Others
0
30 December 2009
United Bank Of India
0
01 October 2016
Others
0
05 January 2015
Others
0
30 December 2009
United Bank Of India
0

Documents

Form DPT-3-30062020-signed
Auditor?s certificate-26062020
Form DPT-3-11062020-signed
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-25062019
Form MSME FORM I-20062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form DIR-11-18062018_signed
Form DIR-12-18062018_signed
Declaration by first director-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Acknowledgement received from company-15062018
Evidence of cessation;-15062018
Notice of resignation filed with the company-15062018
Notice of resignation;-15062018
Interest in other entities;-15062018