Company Information

CIN
Status
Date of Incorporation
05 March 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Bansal
Vandana Bansal
Director/Designated Partner
about 1 year ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 1 year ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
over 1 year ago
Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
over 1 year ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
over 1 year ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
over 1 year ago
Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
over 1 year ago
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
almost 2 years ago
Akhil Bansal
Akhil Bansal
Director/Designated Partner
about 2 years ago
Saurav Bansal
Saurav Bansal
Director/Designated Partner
about 2 years ago
Raj Bansal
Raj Bansal
Director/Designated Partner
about 2 years ago
Saroj Devi Bansal
Saroj Devi Bansal
Beneficial Owner
about 5 years ago
Harsh Bansal
Harsh Bansal
Director/Designated Partner
about 5 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Beneficial Owner
about 5 years ago
Rahul Bansal
Rahul Bansal
Beneficial Owner
over 9 years ago
Deepak Bansal
Deepak Bansal
Beneficial Owner
over 26 years ago
Siddharth Bansal
Siddharth Bansal
Beneficial Owner
over 30 years ago

Registered Trademarks

Shahjadi Tea Premium Rheabari Tea Co

[Class : 30] Tea.

Shahjadi Morning Tea Rheabari Tea Co

[Class : 30] Tea.

Shahjadi Tea (Cup Dev) (Label) Rheabari Tea Co

[Class : 30] Tea

Charges

18 Crore
07 September 2016
Allahabad Bank
6 Crore
08 July 2013
Hdfc Bank Limited
4 Crore
08 October 2009
Allahabad Bank
30 Lak
13 October 2008
Allahabad Bank
25 Lak
03 May 1989
Allahabad Bank
6 Crore
24 November 2020
Indian Bank
67 Lak
15 June 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
07 September 2016
Others
0
08 October 2009
Allahabad Bank
0
13 October 2008
Allahabad Bank
0
08 July 2013
Hdfc Bank Limited
0
03 May 1989
Allahabad Bank
0
24 November 2020
Indian Bank
0
15 June 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
07 September 2016
Others
0
08 October 2009
Allahabad Bank
0
13 October 2008
Allahabad Bank
0
08 July 2013
Hdfc Bank Limited
0
03 May 1989
Allahabad Bank
0
24 November 2020
Indian Bank
0

Documents

Form DPT-3-30062020-signed
Form ADT-1-03022020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form DPT-3-27062019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-18092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-05122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016