Company Information
CIN
Status
Date of Incorporation
25 January 1900
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,410,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pinky Ash
Director/Designated Partner
about 1 year ago
about 1 year ago
Nirad Kant Bagla
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar Bajoria
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mahabir Prasad Chamaria
Director
almost 27 years ago
almost 27 years ago
Surendra Kumar Khaitan
Director
about 45 years ago
about 45 years ago
Nandlal Tantia
Director
over 47 years ago
over 47 years ago
Basanti Devi Bagla
Director
almost 51 years ago
almost 51 years ago
Charges
02 November 2016
Uco Bank
2 Crore
02 September 2016
Uco Bank
90 Lak
07 October 2013
Uco Bank
2 Crore
11 October 2012
Uco Bank
2 Crore
10 July 2011
Kotak Mahindra Bank Limited
28 Lak
10 February 2011
Tea Board Of India
15 Lak
22 April 2010
Srei Equipment Finance Private Limited
20 Lak
07 April 2010
Tea Board
44 Lak
22 May 2009
Srei Equipment Finance Private Limited
9 Lak
23 April 2009
Uco Bank
1 Crore
12 October 2007
Uco Bank
14 Crore
22 February 1999
Uco Bank
7 Crore
02 September 2016
Uco Bank
0
02 November 2016
Uco Bank
0
07 April 2010
Tea Board
0
11 October 2012
Uco Bank
0
10 July 2011
Kotak Mahindra Bank Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
23 April 2009
Uco Bank
0
22 May 2009
Srei Equipment Finance Private Limited
0
22 February 1999
Uco Bank
0
10 February 2011
Tea Board Of India
0
07 October 2013
Uco Bank
0
12 October 2007
Uco Bank
0
02 September 2016
Uco Bank
0
02 November 2016
Uco Bank
0
07 April 2010
Tea Board
0
11 October 2012
Uco Bank
0
10 July 2011
Kotak Mahindra Bank Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
23 April 2009
Uco Bank
0
22 May 2009
Srei Equipment Finance Private Limited
0
22 February 1999
Uco Bank
0
10 February 2011
Tea Board Of India
0
07 October 2013
Uco Bank
0
12 October 2007
Uco Bank
0
Documents
Form MGT-7-21012024_signed
Form AOC-4(XBRL)-16122023_signed
Copy of MGT-8-11112023
List of share holders, debenture holders;-11112023
Form MGT-7-18092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102023
Form AOC-4(XBRL)-30102023
Form ADT-1-19092023_signed
Copy of resolution passed by the company-19092023
Copy of written consent given by auditor-19092023
Copy of the intimation sent by company-19092023
Form MGT-7-17092023_signed
Form AOC-4(XBRL)-15092023_signed
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Copy of MGT-8-10112022
Form MGT-7-10112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form AOC-4(XBRL)-01112022
Form DPT-3-14072022_signed
Form MR-1-02112021_signed
Copy of board resolution-28102021
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102021
Copy of MGT-8-28102021
Optional Attachment-(1)-28102021
Copy of shareholders resolution-28102021
List of share holders, debenture holders;-28102021
Form MGT-7-28102021_signed
Form AOC-4(XBRL)-26102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102021