Company Information

CIN
U01132WB1982PLC000453
Status
Date of Incorporation
28 September 1882
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,506,000
Authorised Capital
40,000,000

Directors

Subham Mitruka
Subham Mitruka
Director/Designated Partner
for 10 months
Niraj Mittal
Niraj Mittal
Director/Designated Partner
for over 6 years
Manoj Mitruka
Manoj Mitruka
Director/Designated Partner
for over 1 year
Sanjay Mitruka
Sanjay Mitruka
Director/Designated Partner
for over 1 year

Past Directors

Motilal Agarwalla
Motilal Agarwalla
Director
about 18 years ago
Mira Debi Agarwalla
Mira Debi Agarwalla
Director
about 18 years ago
Anand Agarwal
Anand Agarwal
Managing Director
about 19 years ago
Bimal Agarwal
Bimal Agarwal
Director
about 19 years ago

Charges

2 Crore
20 April 2019
Hdfc Bank Limited
2 Crore
20 September 2011
Tea Board
30 Lak
04 July 1975
State Bank Of India
3 Crore
25 February 2021
Hdfc Bank Limited
5 Lak
20 April 2019
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
20 September 2011
Tea Board
0
04 July 1975
State Bank Of India
0
20 April 2019
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
20 September 2011
Tea Board
0
04 July 1975
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-03102020
Form DPT-3-15042020-signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the Northern bengal tea corpn ltd?

Incorporation date of the company is 28 September 1882 .

What is the state of the Northern bengal tea corpn ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Northern bengal tea corpn ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Northern bengal tea corpn ltd?

Northern bengal tea corpn ltd has appointed 8 of directors.

Who are the appointed Directors in Northern bengal tea corpn ltd?

The appointed directors in the company are:

  • Sanjay mitruka
  • Manoj mitruka
  • Bimal agarwal
  • Anand agarwal
  • Mira debi agarwalla
  • Motilal agarwalla
  • Niraj mittal
  • Subham mitruka