Company Information
CIN
Status
Date of Incorporation
25 July 1970
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiw Kumar Saria
Director/Designated Partner
over 1 year ago
over 1 year ago
Balkishan Saria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanwarmall Changoiwala
Director
almost 39 years ago
almost 39 years ago
Ghanshyam Das Agarwal
Director
about 49 years ago
about 49 years ago
Registered Trademarks
[Class : 30] Tea Of All Kinds, Tea Extracts, Tea Concentrates, Flavoured Tea, Tea Bags
[Class : 30] Tea Of All Kinds, Tea Extracts, Tea Concentrates, Flavoured Tea, Tea Bags
[Class : 30] Tea Of All Kinds, Tea Extracts, Tea Concentrates, Flavoured Tea, Tea Bags
View +1 more Brands for Soongachi Tea Industries Pvt Ltd.
Charges
07 August 2019
Punjab National Bank
6 Lak
23 December 2014
Punjab National Bank
37 Lak
04 February 2012
Punjab National Bank
6 Lak
04 August 2010
Tea Board
9 Lak
09 January 1998
Punjab National Bank
12 Crore
27 December 2019
State Bank Of India
17 Crore
27 December 2019
State Bank Of India
0
07 August 2019
Others
0
09 January 1998
Others
0
23 December 2014
Punjab National Bank
0
04 August 2010
Tea Board
0
04 February 2012
Punjab National Bank
0
27 December 2019
State Bank Of India
0
07 August 2019
Others
0
09 January 1998
Others
0
23 December 2014
Punjab National Bank
0
04 August 2010
Tea Board
0
04 February 2012
Punjab National Bank
0
Documents
Form MGT-7-10012024_signed
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023_signed
Copy of MGT-8-28032023
List of share holders, debenture holders;-28032023
Form MGT-7-28032023_signed
Form AOC-4-08122022_signed
Directors report as per section 134(3)-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Form AOC-4-13012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022
Directors report as per section 134(3)-12012022
Form MGT-7-12012022_signed
Optional Attachment-(1)-11012022
Copy of MGT-8-11012022
List of share holders, debenture holders;-11012022
Form CHG-4-26122021_signed
Letter of the charge holder stating that the amount has been satisfied-23122021
Optional Attachment-(1)-10122021
Instrument(s) of creation or modification of charge;-10122021
Form CHG-1-10122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211210
Instrument(s) of creation or modification of charge;-20102021
Form CHG-1-20102021_signed
Optional Attachment-(1)-20102021