Company Information

CIN
Status
Date of Incorporation
03 April 2007
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
27,296,500
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhab Sengupta
Madhab Sengupta
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director
over 9 years ago
Chandra Prakash Sinhal
Chandra Prakash Sinhal
Director
almost 11 years ago
Tarun Mall Kumar
Tarun Mall Kumar
Director
almost 17 years ago
Gopal Majumdar
Gopal Majumdar
Director
almost 17 years ago

Past Directors

Akhilesh Bagaria
Akhilesh Bagaria
Additional Director
about 4 years ago
Rajesh Bagaria
Rajesh Bagaria
Additional Director
about 4 years ago
Leena Mittal
Leena Mittal
Director
almost 11 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director
over 11 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 11 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
about 15 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 15 years ago
Kailash Gangwal
Kailash Gangwal
Director
about 16 years ago
Prakash Chandra Acharya
Prakash Chandra Acharya
Director
almost 17 years ago
Santosh Kumar Sultania
Santosh Kumar Sultania
Director
almost 18 years ago
Pushpa Sultania
Pushpa Sultania
Director
almost 18 years ago

Registered Trademarks

Mangalbari Pps Tea

[Class : 30] Tea

Charges

5 Crore
01 September 2015
Indian Bank
3 Crore
30 April 2012
Bank Of India
4 Lak
15 March 2010
Bank Of India
13 Lak
30 January 2021
Axis Bank Limited
5 Crore
30 January 2021
Axis Bank Limited
0
01 September 2015
Indian Bank
0
30 April 2012
Bank Of India
0
15 March 2010
Bank Of India
0
30 January 2021
Axis Bank Limited
0
01 September 2015
Indian Bank
0
30 April 2012
Bank Of India
0
15 March 2010
Bank Of India
0
30 January 2021
Axis Bank Limited
0
01 September 2015
Indian Bank
0
30 April 2012
Bank Of India
0
15 March 2010
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Form MGT-14-16122020_signed
Form DIR-12-16122020_signed
Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copy of board resolution authorizing giving of notice-15122020
Optional Attachment-(2)-15122020
Notice of resignation;-15122020
Optional Attachment-(3)-15122020
Evidence of cessation;-15122020
Interest in other entities;-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-04052020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed