Company Information

CIN
Status
Date of Incorporation
29 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saloni Bajla
Saloni Bajla
Director/Designated Partner
over 1 year ago
Angita Bajla
Angita Bajla
Director/Designated Partner
over 1 year ago
Sunita Pasari
Sunita Pasari
Director/Designated Partner
over 1 year ago
Asmita Jain
Asmita Jain
Director/Designated Partner
over 1 year ago
Ramesh Pasari
Ramesh Pasari
Director/Designated Partner
almost 2 years ago

Past Directors

Pratiksha Pasari
Pratiksha Pasari
Director
over 7 years ago
Bhagwan Das Pasari
Bhagwan Das Pasari
Director
almost 29 years ago

Registered Trademarks

Siddhivinayak (Label) Shree Ganapati Tea

[Class : 30] Tea West Bengal.

Charges

4 Crore
28 September 2010
Union Bank Of India
4 Crore
27 April 2009
Axis Bank Limited
5 Lak
01 June 1998
Central Bank Of India
20 Lak
28 August 2020
Bank Of India
12 Lak
24 April 2023
Others
0
28 September 2010
Others
0
28 August 2020
Bank Of India
0
01 June 1998
Central Bank Of India
0
27 April 2009
Axis Bank Limited
0
24 April 2023
Others
0
28 September 2010
Others
0
28 August 2020
Bank Of India
0
01 June 1998
Central Bank Of India
0
27 April 2009
Axis Bank Limited
0
24 April 2023
Others
0
28 September 2010
Others
0
28 August 2020
Bank Of India
0
01 June 1998
Central Bank Of India
0
27 April 2009
Axis Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form DPT-3-29042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017