Company Information

CIN
Status
Date of Incorporation
20 February 1992
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
9,872,000
Authorised Capital
10,000,000

Directors

Enamul Haque
Enamul Haque
Director/Designated Partner
for over 1 year
Mohammad Ilias Alam
Mohammad Ilias Alam
Director/Designated Partner
for over 1 year
Adhiraj Agarwal
Adhiraj Agarwal
Director
for about 1 year
Ajay Agarwal
Ajay Agarwal
Beneficial Owner
for over 1 year

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 33 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed

Frequently Asked Questions

What is the date on which the Piyarelal tea company pvt. ltd. incorporated?

Piyarelal tea company pvt. ltd. was incorporated on 20 February 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Piyarelal tea company pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Piyarelal tea company pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Piyarelal tea company pvt. ltd.?

5 of directors are associated with the company.