Company Information

CIN
U51101WB1994PTC062259
Status
Date of Incorporation
15 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director/Designated Partner
for almost 16 years
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for over 17 years

Past Directors

Anish Poddar
Anish Poddar
Director
almost 9 years ago
Piyush Poddar
Piyush Poddar
Director
almost 9 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director
about 9 years ago
Jayant Kumar Pandey
Jayant Kumar Pandey
Additional Director
about 17 years ago
Om Prakash Jain
Om Prakash Jain
Director
about 25 years ago

Charges

99 Crore
30 May 2017
Union Bank Of India
9 Crore
22 December 2016
Union Bank Of India
11 Crore
16 December 2016
Union Bank Of India
17 Crore
19 October 2016
Union Bank Of India
14 Crore
09 March 2016
Union Bank Of India
19 Crore
16 February 2016
Union Bank Of India
7 Crore
16 March 2015
Union Bank Of India
6 Crore
16 September 2011
Union Bank Of India
1 Crore
11 November 2009
Union Bank Of India
3 Crore
30 November 2007
Union Bank Of India
6 Crore
28 September 2004
Union Bank Of India
25 Lak
11 February 2016
Union Bank Of India
2 Crore
22 December 2016
Others
0
16 February 2016
Others
0
16 March 2015
Union Bank Of India
0
16 September 2011
Union Bank Of India
0
11 November 2009
Union Bank Of India
0
09 March 2016
Others
0
30 November 2007
Union Bank Of India
0
11 February 2016
Others
0
28 September 2004
Union Bank Of India
0
16 December 2016
Others
0
19 October 2016
Others
0
30 May 2017
Others
0
22 December 2016
Others
0
16 February 2016
Others
0
16 March 2015
Union Bank Of India
0
16 September 2011
Union Bank Of India
0
11 November 2009
Union Bank Of India
0
09 March 2016
Others
0
30 November 2007
Union Bank Of India
0
11 February 2016
Others
0
28 September 2004
Union Bank Of India
0
16 December 2016
Others
0
19 October 2016
Others
0
30 May 2017
Others
0
22 December 2016
Others
0
16 February 2016
Others
0
16 March 2015
Union Bank Of India
0
16 September 2011
Union Bank Of India
0
11 November 2009
Union Bank Of India
0
09 March 2016
Others
0
30 November 2007
Union Bank Of India
0
11 February 2016
Others
0
28 September 2004
Union Bank Of India
0
16 December 2016
Others
0
19 October 2016
Others
0
30 May 2017
Others
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form MGT-7-30072019_signed
List of share holders, debenture holders;-25072019
Form AOC-4-23072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form CHG-4-26022018_signed
Letter of the charge holder stating that the amount has been satisfied-26022018

Frequently Asked Questions

What is the date of North india tea marketing private limited incorporation?

Incorporation date of the company is 15 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

North india tea marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash jain
  • Nawal kishore harlalka
  • Jayant kumar pandey
  • Suresh kumar agarwal
  • Manoj kumar poddar
  • Piyush poddar
  • Anish poddar