Company Information
CIN
Status
Date of Incorporation
27 July 1951
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
29 September 2023
Paid Up Capital
875,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Kumar Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kailash Pati Lohia
Whole Time Director
almost 2 years ago
almost 2 years ago
Ashok Kumar Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
03 March 2018
The Federal Bank Limited
14 Lak
19 May 1998
The Federal Bank Limited
5 Crore
27 March 2003
The Federal Bank Ltd
8 Crore
29 June 2000
The Federal Bank Ltd.
0
09 March 2023
Others
0
08 March 2023
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
07 March 2022
Others
0
19 May 1998
Others
0
03 March 2018
Others
0
27 March 2003
The Federal Bank Ltd
0
29 June 2000
The Federal Bank Ltd.
0
09 March 2023
Others
0
08 March 2023
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
07 March 2022
Others
0
19 May 1998
Others
0
03 March 2018
Others
0
27 March 2003
The Federal Bank Ltd
0
29 June 2000
The Federal Bank Ltd.
0
09 March 2023
Others
0
08 March 2023
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
07 March 2022
Others
0
19 May 1998
Others
0
03 March 2018
Others
0
27 March 2003
The Federal Bank Ltd
0
29 June 2000
The Federal Bank Ltd.
0
Documents
List of Directors;-17102023
List of share holders, debenture holders;-17102023
Form MGT-7A-17102023_signed
Form AOC-4-14102023_signed
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form AOC-4-31102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Form MGT-7A-15102022_signed
Form ADT-1-03102022_signed
Copy of resolution passed by the company-01102022
Copy of the intimation sent by company-01102022
Copy of written consent given by auditor-01102022
Form DPT-3-14052022_signed
Form CHG-1-29032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220329
Instrument(s) of creation or modification of charge;-25032022
Form MGT-7A-13122021_signed
List of Directors;-11122021
Approval letter for extension of AGM;-11122021
List of share holders, debenture holders;-11122021
Form AOC-4-09122021_signed
Approval letter of extension of financial year or AGM-08122021
Directors report as per section 134(3)-08122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Form DPT-3-29062021_signed
Form CFSS-2020-24032021_signed