Company Information
CIN
Status
Date of Incorporation
24 July 1900
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,731,280
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajvinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabir Kumar Bhattacharjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Nishita Dutta Chadda
Company Secretary
over 3 years ago
over 3 years ago
Past Directors
Gyan Dutt Gautama
Additional Director
about 5 years ago
about 5 years ago
Suddhabrata Kar
Director
over 7 years ago
over 7 years ago
Kiran Nanoo Desai
Director
over 7 years ago
over 7 years ago
Vishnu Kumar Sharma
Cfo(kmp)
over 8 years ago
over 8 years ago
Subir Das
Additional Director
almost 9 years ago
almost 9 years ago
Suparna Chakrabortti
Additional Director
almost 10 years ago
almost 10 years ago
Bachamanda Meduammaiah Lakshmeesh
Director
over 10 years ago
over 10 years ago
Saradindu Bhattacharya
Director
over 10 years ago
over 10 years ago
Rajiv Krishan Puri
Director
over 11 years ago
over 11 years ago
Pratip Kumar Sen
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Tea, Tea In Packet
[Class : 30] Tea, Tea In Packet
[Class : 30] Tea, Tea In Packet
Charges
30 August 2019
Bmw India Financial Services Private Limited
49 Lak
13 August 2018
Axis Bank Limited
14 Crore
20 December 2017
Kotak Mahindra Bank Limited
14 Crore
31 January 2017
State Bank Of India
16 Crore
15 May 2015
State Bank Of India
15 Crore
21 September 2010
Allahabad Bank
1 Crore
04 September 2009
Allahabad Bank
8 Crore
20 February 2009
State Bank Of India
9 Crore
19 September 2008
Allahabad Bank
95 Lak
07 March 2008
Allahabad Bank
30 Lak
31 October 2007
State Bank Of India
70 Lak
11 April 2005
Allahabad Bank
40 Lak
17 January 1979
State Bank Of India
17 Crore
31 January 2021
Kotak Mahindra Prime Limited
7 Lak
09 September 2022
State Bank Of India
0
31 January 2017
State Bank Of India
0
20 December 2017
Others
0
13 August 2018
Axis Bank Limited
0
30 August 2019
Others
0
31 January 2021
Others
0
07 March 2008
Allahabad Bank
0
17 January 1979
State Bank Of India
0
15 May 2015
State Bank Of India
0
20 February 2009
State Bank Of India
0
11 April 2005
Allahabad Bank
0
21 September 2010
Allahabad Bank
0
19 September 2008
Allahabad Bank
0
04 September 2009
Allahabad Bank
0
31 October 2007
State Bank Of India
0
09 September 2022
State Bank Of India
0
31 January 2017
State Bank Of India
0
20 December 2017
Others
0
13 August 2018
Axis Bank Limited
0
30 August 2019
Others
0
31 January 2021
Others
0
07 March 2008
Allahabad Bank
0
17 January 1979
State Bank Of India
0
15 May 2015
State Bank Of India
0
20 February 2009
State Bank Of India
0
11 April 2005
Allahabad Bank
0
21 September 2010
Allahabad Bank
0
19 September 2008
Allahabad Bank
0
04 September 2009
Allahabad Bank
0
31 October 2007
State Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-31032024_signed
Form BEN - 2-15122023_signed
Optional Attachment-(1)-15122023
Declaration under section 90-15122023
Optional Attachment-(1)-24112023
Copy of MGT-8-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112023
XBRL document in respect Consolidated financial statement-14112023
Form AOC-4(XBRL)-14112023_signed
Form MGT-15-13112023_signed
Form MGT-15-25102023
Optional Attachment-(2)-29032023
Optional Attachment-(1)-29032023
Form Addendum to AOC-4 CSR-29032023
Form DIR-12-07122022_signed
Evidence of cessation;-07122022
Form MGT-14-24112022_signed
Copy of MGT-8-10092022
List of share holders, debenture holders;-10092022
Form MGT-7-10092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092022
XBRL document in respect Consolidated financial statement-08092022
Form AOC-4(XBRL)-08092022_signed
Form MGT-14-02092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form MGT-15-22082022_signed
Copy of written consent given by auditor-18082022
Copy of resolution passed by the company-18082022