Company Information
CIN
Status
Date of Incorporation
22 December 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,168,257
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Joita Sen
Director/Designated Partner
about 1 year ago
about 1 year ago
Ranjana Sen
Director/Designated Partner
about 1 year ago
about 1 year ago
Akshay Shankar Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Joydeep Majumder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Bajoria
Beneficial Owner
over 5 years ago
over 5 years ago
Anand Bajoria
Director
over 29 years ago
over 29 years ago
Past Directors
Sankar Sen
Director
almost 5 years ago
almost 5 years ago
Mudit Bajoria
Director
over 29 years ago
over 29 years ago
Jagdish Chand Kumbhat
Director
over 29 years ago
over 29 years ago
Charges
12 March 1997
Bank Of Maharashtra
1 Crore
06 August 2009
Tea Board-special Purpose Tea Fund
18 Lak
20 July 2021
Axis Bank Limited
8 Lak
23 April 2021
Axis Bank Limited
3 Crore
12 June 2020
Bank Of Maharashtra
22 Lak
12 June 2020
Others
0
23 April 2021
Axis Bank Limited
0
12 March 1997
Bank Of Maharashtra
0
20 July 2021
Axis Bank Limited
0
06 August 2009
Tea Board-special Purpose Tea Fund
0
12 June 2020
Others
0
23 April 2021
Axis Bank Limited
0
12 March 1997
Bank Of Maharashtra
0
20 July 2021
Axis Bank Limited
0
06 August 2009
Tea Board-special Purpose Tea Fund
0
12 June 2020
Others
0
23 April 2021
Axis Bank Limited
0
12 March 1997
Bank Of Maharashtra
0
20 July 2021
Axis Bank Limited
0
06 August 2009
Tea Board-special Purpose Tea Fund
0
Documents
Form MGT-7-13122023_signed
List of share holders, debenture holders;-09122023
Form AOC-4-22102023_signed
Directors report as per section 134(3)-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form MGT-7-06102023_signed
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Form MGT-7-11012022_signed
Form AOC-4-11012022_signed
Directors report as per section 134(3)-07012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Optional Attachment-(1)-07012022
List of share holders, debenture holders;-07012022
Form SH-7-22122021-signed
Form MGT-14-16122021_signed
Altered memorandum of association-13122021
Copy of Board resolution authorizing redemption of redeemable preference shares;-13122021
Optional Attachment-(1)-13122021
Optional Attachment-(2)-13122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021
Copy of the resolution for alteration of capital;-13122021
Copy of resolution passed by the company-27082021