Company Information

CIN
Status
Date of Incorporation
12 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,265,000
Authorised Capital
25,000,000

Directors

Monalisa Saha
Monalisa Saha
Director
for over 13 years
Biplab Saha
Biplab Saha
Director
for about 1 year

Past Directors

Charges

5 Crore
28 March 2013
Bank Of India
35 Lak
15 January 2013
Bank Of India
4 Crore
25 August 2021
Bank Of India
36 Lak
17 July 2020
Bank Of India
39 Lak
25 August 2021
Bank Of India
0
17 July 2020
Bank Of India
0
15 January 2013
Bank Of India
0
28 March 2013
Bank Of India
0
25 August 2021
Bank Of India
0
17 July 2020
Bank Of India
0
15 January 2013
Bank Of India
0
28 March 2013
Bank Of India
0
25 August 2021
Bank Of India
0
17 July 2020
Bank Of India
0
15 January 2013
Bank Of India
0
28 March 2013
Bank Of India
0
25 August 2021
Bank Of India
0
17 July 2020
Bank Of India
0
15 January 2013
Bank Of India
0
28 March 2013
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Supplementary or Test audit report under section 143-15022019
Form AOC - 4 CFS-15022019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Satyam shivam sundaram tea processing private limited incorporation?

Incorporation date of the company is 12 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Satyam shivam sundaram tea processing private limited has appointed how many directors?

The appointed directors in the company are:

  • Biplab saha
  • Monalisa saha