Company Information

CIN
Status
Date of Incorporation
14 May 1990
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
117,500,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Tiwari
Deepak Tiwari
Director/Designated Partner
almost 2 years ago
Manoj Kumar Daga
Manoj Kumar Daga
Director/Designated Partner
almost 2 years ago
Balkrishan Agarwal
Balkrishan Agarwal
Director/Designated Partner
over 4 years ago
Tanusree Chatterjee
Tanusree Chatterjee
Director/Designated Partner
over 4 years ago
Swati Agarwal
Swati Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Sweta Patodia
Sweta Patodia
Director
over 10 years ago
Pawan Kumar Kothari
Pawan Kumar Kothari
Company Secretary
over 10 years ago
Swati Agarwal
Swati Agarwal
Director Appointed In Casual Vacancy
almost 11 years ago
Ranjan Kumar Jhalaria
Ranjan Kumar Jhalaria
Director Appointed In Casual Vacancy
over 12 years ago
Smitha Grover
Smitha Grover
Company Secretary
over 17 years ago
Sambhu Nath Bardhan
Sambhu Nath Bardhan
Director
almost 23 years ago

Charges

6 Crore
04 December 2006
State Bank Of India
3 Crore
30 October 2006
State Bank Of India
3 Crore
11 February 2003
United Bank Of India
1 Crore
10 June 2023
Others
0
30 October 2006
State Bank Of India
0
04 December 2006
State Bank Of India
0
11 February 2003
United Bank Of India
0
10 June 2023
Others
0
30 October 2006
State Bank Of India
0
04 December 2006
State Bank Of India
0
11 February 2003
United Bank Of India
0
10 June 2023
Others
0
30 October 2006
State Bank Of India
0
04 December 2006
State Bank Of India
0
11 February 2003
United Bank Of India
0
10 June 2023
Others
0
30 October 2006
State Bank Of India
0
04 December 2006
State Bank Of India
0
11 February 2003
United Bank Of India
0

Documents

Optional Attachment-(1)-22122020
Copy of MGT-8-22122020
Optional Attachment-(2)-22122020
NTL_Shareholders-MGT_7_310320_R76472372_SANDIP0067_20201222132933.xls
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form BEN - 2-19122020_signed
Declaration under section 90-18122020
Form DPT-3-12112020-signed
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-15-11102020_signed
Form MGT-14-04102020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(2)-14092020
Form DPT-3-18062020-signed
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form DIR-12-20112019_signed