Company Information
CIN
Status
Date of Incorporation
09 February 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
24,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Rastogi
Director/Designated Partner
about 1 year ago
about 1 year ago
Sujit Kumar Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipankar Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Rudra Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abha Bafna
Company Secretary
over 10 years ago
over 10 years ago
Past Directors
Udayan Banerjee
Director
over 10 years ago
over 10 years ago
Swaraj Kumar Banerjee
Managing Director
about 11 years ago
about 11 years ago
Tapan Kumar Chowdhury
Additional Director
about 11 years ago
about 11 years ago
Srirupa Banerjee
Director
about 36 years ago
about 36 years ago
Jharna Banerjee
Director
over 55 years ago
over 55 years ago
Registered Trademarks
[Class : 35] On Line Retail Store Services Featuring Tea, Wholesale And Retail Store Services Featuring Tea, Retail Outlets Featuring Tea, Import Export Agencies In The Field Of Tea, Advertising And Marketing Services In The Field Of Tea, Distribution Of Products For Advertising Purposes.
Charges
03 September 2014
Yes Bank Limited
7 Crore
10 March 2012
State Bank Of India
6 Crore
10 September 2010
Allahabad Bank
6 Crore
18 April 2007
Union Bank Of India
3 Crore
20 May 1986
Bank Of Baroda
2 Crore
19 June 1986
Bank Of Baroda
2 Crore
19 June 1986
Bank Of Baroda
0
18 April 2007
Union Bank Of India
0
20 May 1986
Bank Of Baroda
0
10 September 2010
Allahabad Bank
0
10 March 2012
State Bank Of India
0
19 June 1986
Bank Of Baroda
0
18 April 2007
Union Bank Of India
0
20 May 1986
Bank Of Baroda
0
10 September 2010
Allahabad Bank
0
10 March 2012
State Bank Of India
0
19 June 1986
Bank Of Baroda
0
18 April 2007
Union Bank Of India
0
20 May 1986
Bank Of Baroda
0
10 September 2010
Allahabad Bank
0
10 March 2012
State Bank Of India
0
Documents
Form MGT-7-28102022_signed
Form AOC-4-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
List of share holders, debenture holders;-17102022
Directors report as per section 134(3)-14102022
Form DPT-3-07072022_signed
Auditor?s certificate-06072022
Form GNL-2-10052022-signed
Optional Attachment-(1)-04052022
Form MGT-14-02052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Form MSME FORM I-09112021_signed
Form MGT-7-27092021_signed
List of share holders, debenture holders;-23092021
Directors report as per section 134(3)-08092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092021
Form AOC-4-08092021_signed
Form MGT-14-10082021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082021
Altered memorandum of association-10082021
Optional Attachment-(1)-10082021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210810
Form MGT-14-05082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210805
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082021
Form DPT-3-27072021_signed
Auditor?s certificate-26072021
Form CFSS-2020-25062021_signed
Form MGT-7-25032021_signed
Form MSME FORM I-05032021_signed