Company Information

CIN
Status
Date of Incorporation
27 October 1919
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
30 September 2023
Paid Up Capital
5,438,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kala Agarwala
Shashi Kala Agarwala
Director/Designated Partner
over 1 year ago
Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
over 1 year ago
Rajesh Singhania
Rajesh Singhania
Director/Designated Partner
over 1 year ago
Rajendra Kanodia
Rajendra Kanodia
Director/Designated Partner
almost 2 years ago

Past Directors

Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
over 20 years ago

Charges

14 Crore
27 April 2005
Central Bank Of India
14 Crore
27 April 2005
Others
0
06 July 2021
Others
0
27 April 2005
Others
0
06 July 2021
Others
0

Documents

Form MGT-7-28012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Optional Attachment-(2)-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-15112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102023
Form AOC-4(XBRL)-19102023
Form MGT-7-28092023_signed
Form DPT-3-05092023_signed
Form AOC-4(XBRL)-27112022_signed
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Optional Attachment-(1)-11112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Optional Attachment-(1)-02112022
Form PAS-6-11112022
Form ADT-1-01102022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Instrument(s) of creation or modification of charge;-18072022
Optional Attachment-(4)-18072022
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
Optional Attachment-(3)-18072022
Form CHG-1-18072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220718