Company Information

CIN
Status
Date of Incorporation
08 May 2010
Listing Status
Unlisted
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
7,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Kumar Gandhi
Jagdish Kumar Gandhi
Director
over 1 year ago
Paras Gandhi
Paras Gandhi
Director
over 1 year ago
Sandip Kumar Mitruka
Sandip Kumar Mitruka
Director/Designated Partner
almost 2 years ago
Abhinav Gandhi
Abhinav Gandhi
Director
almost 2 years ago
Varun Zindal
Varun Zindal
Director
about 9 years ago
Visesh Zindal
Visesh Zindal
Director
over 9 years ago

Past Directors

Suman Mitruka
Suman Mitruka
Director
about 6 years ago
Shubham Chowdhury
Shubham Chowdhury
Director
about 9 years ago
Srawan Kumar Chowdhury
Srawan Kumar Chowdhury
Director
about 9 years ago
Amit Bajoria
Amit Bajoria
Director
over 14 years ago
Vivek Bajoria
Vivek Bajoria
Director
over 14 years ago
Hemlata Bajoria
Hemlata Bajoria
Director
over 14 years ago
Pankaj Bajoria
Pankaj Bajoria
Director
over 14 years ago
Suman Bajoria
Suman Bajoria
Director
over 14 years ago
Girdhari Lal Agarwal
Girdhari Lal Agarwal
Director
over 14 years ago
Rinku Bajoria
Rinku Bajoria
Director
over 14 years ago

Charges

12 Crore
25 February 2013
Hdfc Bank Limited
4 Crore
07 December 2011
Hdfc Bank Limited
4 Crore
10 June 2019
Hdfc Bank Limited
4 Crore
30 September 2023
Hdfc Bank Limited
0
05 June 2023
Others
0
07 December 2011
Hdfc Bank Limited
0
25 February 2013
Hdfc Bank Limited
0
10 June 2019
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
05 June 2023
Others
0
07 December 2011
Hdfc Bank Limited
0
25 February 2013
Hdfc Bank Limited
0
10 June 2019
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
05 June 2023
Others
0
07 December 2011
Hdfc Bank Limited
0
25 February 2013
Hdfc Bank Limited
0
10 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-14052020-signed
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Instrument(s) of creation or modification of charge;-05082019
Form DPT-3-01072019
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(2)-30112018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018