Company Information
CIN
Status
Date of Incorporation
02 May 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratip Chowdhury
Director
almost 2 years ago
almost 2 years ago
Jhunu Chowdhury
Director
over 38 years ago
over 38 years ago
Dhananjay Chowdhory
Director
over 38 years ago
over 38 years ago
Past Directors
Lily Saha
Director
over 9 years ago
over 9 years ago
Anima Saha
Director
over 9 years ago
over 9 years ago
Arpita Chowdhury
Additional Director
almost 10 years ago
almost 10 years ago
Atanu Chowdhury
Additional Director
over 16 years ago
over 16 years ago
Rajat Chowdhury
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 30] Tea And Packet Tea. State Of West Bengal And Union Territories Of Eastern Zone Only.
Charges
04 September 2019
Union Bank Of India
3 Crore
24 September 2009
Union Bank Of India
333 Crore
18 May 2005
Central Bank Of India
1 Crore
22 June 2020
Union Bank Of India
60 Lak
06 May 2020
Union Bank Of India
30 Lak
21 February 2020
Union Bank Of India Limited
12 Lak
05 October 2021
Others
0
22 June 2020
Others
0
21 February 2020
Others
0
06 May 2020
Others
0
24 September 2009
Others
0
18 May 2005
Central Bank Of India
0
04 September 2019
Others
0
05 October 2021
Others
0
22 June 2020
Others
0
21 February 2020
Others
0
06 May 2020
Others
0
24 September 2009
Others
0
18 May 2005
Central Bank Of India
0
04 September 2019
Others
0
Documents
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form MGT-7-24112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Optional Attachment-(1)-12092019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form ADT-1-29042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018