Company Information

CIN
Status
Date of Incorporation
31 December 1971
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

Priti Dalmia
Priti Dalmia
Beneficial Owner
about 5 years ago
Pradyumn Dalmia
Pradyumn Dalmia
Director
over 8 years ago
Sanjay Dalmia
Sanjay Dalmia
Beneficial Owner
about 21 years ago
Krishna Kumar Dalmia
Krishna Kumar Dalmia
Director/Designated Partner
over 52 years ago

Past Directors

Bipin Kumar Kajaria
Bipin Kumar Kajaria
Additional Director
over 8 years ago

Charges

6 Crore
05 April 2017
Hdfc Bank Limited
1 Crore
28 March 2011
Tea Board
16 Lak
17 March 2009
Tea Board
76 Lak
18 April 1998
State Bank Of India
4 Crore
27 January 1997
Tea Board
26 Lak
08 October 2009
Kotak Mahindra Bank Limited
10 Lak
28 September 2020
Axis Bank Limited
35 Lak
28 March 2011
Tea Board
0
05 April 2017
Hdfc Bank Limited
0
17 March 2009
Tea Board
0
27 January 1997
Tea Board
0
28 September 2020
Axis Bank Limited
0
18 April 1998
State Bank Of India
0
08 October 2009
Kotak Mahindra Bank Limited
0
28 March 2011
Tea Board
0
05 April 2017
Hdfc Bank Limited
0
17 March 2009
Tea Board
0
27 January 1997
Tea Board
0
28 September 2020
Axis Bank Limited
0
18 April 1998
State Bank Of India
0
08 October 2009
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
List of depositors-30092020
Auditor?s certificate-30092020
Form DPT-3-26052020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-22072019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form INC-22-03082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Optional Attachment-(1)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Form CHG-1-06042018_signed