Company Information
CIN
Status
Date of Incorporation
19 September 1938
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
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keshav Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Bansal
Beneficial Owner
over 1 year ago
over 1 year ago
Santosh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Prasad Bansal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Gaurav Bansal
Additional Director
over 5 years ago
over 5 years ago
Mayank Bansal
Additional Director
almost 12 years ago
almost 12 years ago
Ramesh Bansal
Director
over 24 years ago
over 24 years ago
Mala Bansal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Outlet, Import And Export
[Class : 30] Tea And Beverages
Charges
29 January 2011
Tea Board
7 Lak
24 June 2010
Tea Board
11 Lak
01 February 2010
Axis Bank Limited
2 Crore
02 November 2001
State Bank Of India
30 Lak
25 May 1988
American Express Bank Ltd
15 Lak
06 October 2001
State Bank Of India
48 Lak
13 September 2022
Hdfc Bank Limited
0
01 February 2010
Axis Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
02 November 2001
State Bank Of India
0
24 June 2010
Tea Board
0
06 October 2001
State Bank Of India
0
25 May 1988
American Express Bank Ltd
0
29 January 2011
Tea Board
0
13 September 2022
Hdfc Bank Limited
0
01 February 2010
Axis Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
02 November 2001
State Bank Of India
0
24 June 2010
Tea Board
0
06 October 2001
State Bank Of India
0
25 May 1988
American Express Bank Ltd
0
29 January 2011
Tea Board
0
Documents
Form MSME FORM I-29042024_signed
Form MGT-7-04022024_signed
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-22112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7-02102023_signed
Form PAS-6-30092023_signed
Form MSME FORM I-14092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-29042023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Form PAS-6-25112022
Optional Attachment-(2)-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(3)-25112022
Form MSME FORM I-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Letter of the charge holder stating that the amount has been satisfied-05072022
Form CHG-4-05072022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220705
Form DPT-3-30062022_signed
Optional Attachment-(2)-14052022