Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,260,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindar Agarwal
Ravindar Agarwal
Beneficial Owner
over 1 year ago
Nikhar Agarwal
Nikhar Agarwal
Director
almost 2 years ago
Nikunj Agarwal
Nikunj Agarwal
Director
almost 2 years ago
Ramesh Kumar Bansal
Ramesh Kumar Bansal
Director/Designated Partner
over 3 years ago
Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 3 years ago
Bijay Kumar Bansal
Bijay Kumar Bansal
Director/Designated Partner
over 4 years ago

Past Directors

Arjun Das Agarwal
Arjun Das Agarwal
Director
about 8 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 12 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 12 years ago

Charges

4 Crore
03 December 2015
Union Bank Of India
10 Crore
11 June 2020
Union Bank Of India
99 Lak
13 March 2023
Union Bank Of India
3 Crore
13 March 2023
Others
0
11 June 2020
Others
0
03 December 2015
Union Bank Of India
0
13 March 2023
Others
0
11 June 2020
Others
0
03 December 2015
Union Bank Of India
0
13 March 2023
Others
0
11 June 2020
Others
0
03 December 2015
Union Bank Of India
0

Documents

Form DPT-3-18082020-signed
Auditor?s certificate-15082020
List of depositors-15082020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-19062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-22102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-14072019
Auditor?s certificate-14072019
Form DPT-3-10072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form PAS-3-17042019_signed
Copy of Board or Shareholders? resolution-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
List of share holders, debenture holders;-22122018