Company Information
CIN
Status
Date of Incorporation
31 March 1977
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jarjis Halder
Director/Designated Partner
about 1 year ago
about 1 year ago
Raj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Prakash Bansal
Director
about 18 years ago
about 18 years ago
Past Directors
Narayan Chandra Das
Director
over 2 years ago
over 2 years ago
Reena Bansal
Additional Director
about 5 years ago
about 5 years ago
Sanjay Kumar
Additional Director
over 7 years ago
over 7 years ago
Anup Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Shakti Singh
Director
almost 13 years ago
almost 13 years ago
Anil Kumar Bansal
Director
almost 18 years ago
almost 18 years ago
Sant Kumar Sutodiya
Director
almost 39 years ago
almost 39 years ago
Banwari Lal Sutodiya
Director
almost 48 years ago
almost 48 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
08 August 2013
Uco Bank
20 Crore
18 March 2009
Uco Bank
11 Crore
07 February 2009
Uco Bank
51 Crore
16 August 2007
Uco Bank
20 Crore
14 August 2007
Uco Bank
14 Crore
23 May 2007
Uco Bank
10 Crore
23 May 2007
Uco Bank
7 Crore
07 February 2002
United Bank Of India
1 Crore
09 May 1978
United Bank Of India
33 Lak
08 March 2013
Uco Bank
85 Crore
09 May 1978
United Bank Of India
0
08 August 2013
Uco Bank
0
08 March 2013
Uco Bank
0
14 August 2007
Uco Bank
0
23 May 2007
Uco Bank
0
18 March 2009
Uco Bank
0
07 February 2002
United Bank Of India
0
16 August 2007
Uco Bank
0
23 May 2007
Uco Bank
0
07 February 2009
Uco Bank
0
09 May 1978
United Bank Of India
0
08 August 2013
Uco Bank
0
08 March 2013
Uco Bank
0
14 August 2007
Uco Bank
0
23 May 2007
Uco Bank
0
18 March 2009
Uco Bank
0
07 February 2002
United Bank Of India
0
16 August 2007
Uco Bank
0
23 May 2007
Uco Bank
0
07 February 2009
Uco Bank
0
Documents
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DIR-12-24122020_signed
Form ADT-1-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Evidence of cessation;-23122020
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form MGT-7-21122020_signed
Copy of written consent given by auditor-20122020
Optional Attachment-(1)-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Form ADT-1-19122020_signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form ADT-3-18122020_signed
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Optional Attachment-(2)-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Resignation letter-17122020
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed