Company Information
CIN
Status
Date of Incorporation
27 April 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,565,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudipta Biswas
Director/Designated Partner
about 6 years ago
about 6 years ago
Dipak Ranjan Sen
Director/Designated Partner
about 51 years ago
about 51 years ago
Sunanda Sen
Director/Designated Partner
over 51 years ago
over 51 years ago
Past Directors
Sutapa Sen
Director
about 6 years ago
about 6 years ago
Sudeshna Sen
Director
over 14 years ago
over 14 years ago
Pradip Sengupta
Director
over 14 years ago
over 14 years ago
Ranjan Daipaayan Sen
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 1] Bio Fertilizer, Manures, Plant Nutrients And Growth Stimulants Used In Agriculture.
Charges
29 December 2017
Yes Bank Limited
2 Crore
29 December 2017
Yes Bank Limited
0
29 December 2017
Yes Bank Limited
0
Documents
Form DPT-3-18052020-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Form DIR-12-24102018_signed
Declaration by first director-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(4)-08032018
Form CHG-1-08032018_signed
Optional Attachment-(1)-08032018