Company Information

CIN
Status
Date of Incorporation
16 June 2005
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Shankar Bhagat
Uma Shankar Bhagat
Director/Designated Partner
about 1 year ago
Meena Devi
Meena Devi
Director/Designated Partner
about 1 year ago
Kumar Sanu
Kumar Sanu
Director/Designated Partner
over 5 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 19 years ago

Registered Trademarks

Sunshani (Device) Shalimar Tea And Coffee

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Except Salad Dressings), Spices And Ice Included In Class 30 For Sales In State Of West Bengal.

Sundey (Device) Shalimar Tea And Coffee

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Except Salad Dressings), Spices And Ice For Sale In The State Of West Bengal.

Hallow (Device) Shalimar Tea And Coffee

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Except Salad Dressings), Spices And Ice.
View +3 more Brands for Shalimar Tea And Coffee Limited.

Documents

Form DIR-12-29082020_signed
Declaration by first director-26082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-16112019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-19012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-27122016