Company Information
CIN
Status
Date of Incorporation
18 March 1918
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cocoa Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,915,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Prasad Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Kanodia
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Ramesh Bansal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Tea As Included In Class 30.
Charges
13 March 2012
Hdfc Bank Limited
5 Crore
29 January 2011
Tea Board
21 Lak
21 May 2010
Tea Board
13 Lak
20 June 1990
Allahabad Bank
5 Crore
31 January 2023
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
29 January 2011
Tea Board
0
21 May 2010
Tea Board
0
20 June 1990
Allahabad Bank
0
11 October 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
29 January 2011
Tea Board
0
20 June 1990
Allahabad Bank
0
21 May 2010
Tea Board
0
Documents
Form MSME FORM I-29042024_signed
Form MGT-7A-03022024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MSME FORM I-14092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-29042023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022_signed
Form MSME FORM I-04112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-14-20092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Optional Attachment-(1)-20092022
Form DPT-3-30062022
Form MSME FORM I-30042022_signed
Form MGT-7-31122021_signed
List of share holders, debenture holders;-28122021
Approval letter for extension of AGM;-28122021
Approval letter of extension of financial year or AGM-08122021
Directors report as per section 134(3)-08122021
Form AOC-4-08122021_signed