Company Information
CIN
Status
Date of Incorporation
27 May 1981
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
3,200,000
Authorised Capital
3,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Berlia
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Berlia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar Berlia
Director/Designated Partner
over 10 years ago
over 10 years ago
Amitabh Kejriwal
Director
over 25 years ago
over 25 years ago
Past Directors
Manju Devi Berlia
Additional Director
over 9 years ago
over 9 years ago
Manoj Chamaria
Whole Time Director
almost 13 years ago
almost 13 years ago
Chiranji Lal Chamaria
Whole Time Director
almost 16 years ago
almost 16 years ago
Pradip Tusnial
Director
almost 22 years ago
almost 22 years ago
Shiva Shankar Daga
Director
almost 28 years ago
almost 28 years ago
Anupam Chamaria
Director
over 35 years ago
over 35 years ago
Alok Chamaria
Managing Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 30] Tea.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 March 2000
Uco Bank
1 Crore
06 April 1993
Uco Bank
36 Lak
23 May 1992
Uco Bank
31 Lak
18 September 2020
State Bank Of India
2 Crore
18 September 2020
State Bank Of India
0
06 April 1993
Uco Bank
0
16 March 2000
Uco Bank
0
23 May 1992
Uco Bank
0
18 September 2020
State Bank Of India
0
06 April 1993
Uco Bank
0
16 March 2000
Uco Bank
0
23 May 1992
Uco Bank
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-21122020-signed
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Form CHG-1-02112020_signed
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-11062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form AOC - 4 CFS-09012019_signed