Company Information

CIN
Status
Date of Incorporation
31 January 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
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Kanoi
Ramesh Kumar Kanoi
Director/Designated Partner
over 1 year ago
Ananyavrat Kanoi
Ananyavrat Kanoi
Director/Designated Partner
almost 2 years ago
Shiv Kumar Kanoi
Shiv Kumar Kanoi
Director/Designated Partner
over 2 years ago
Sneh Kanoi
Sneh Kanoi
Additional Director
almost 4 years ago
Anil Agarwal
Anil Agarwal
Additional Director
almost 5 years ago

Past Directors

Ashok Kumar Sipani
Ashok Kumar Sipani
Additional Director
almost 6 years ago

Charges

3 Crore
24 December 2015
Contemporary Brokers Private Limited
3 Crore
18 February 1975
Bank Of Baroda
7 Crore
10 March 2023
Idbi Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
24 December 2015
Others
0
18 February 1975
Bank Of Baroda
0
10 March 2023
Idbi Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
24 December 2015
Others
0
18 February 1975
Bank Of Baroda
0

Documents

Form PAS-3-13082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Copy of Board or Shareholders? resolution-13082020
Form MGT-14-12082020_signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-09062020-signed
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
Optional Attachment-(1)-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form DIR-12-11032020_signed
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
Form DIR-12-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019