Company Information

CIN
Status
Date of Incorporation
11 May 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,155,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhav Agarwal
Anubhav Agarwal
Director/Designated Partner
over 1 year ago
Jayant Agarwal
Jayant Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sumita Kandoi
Sumita Kandoi
Director
over 5 years ago
Saket Kandoi
Saket Kandoi
Additional Director
over 5 years ago
Bharti Ranga
Bharti Ranga
Company Secretary
over 5 years ago
Nikhil Kumar Barat
Nikhil Kumar Barat
Director
over 10 years ago
Nand Kishore Mittal
Nand Kishore Mittal
Additional Director
about 14 years ago
Robindra Nath Deogun
Robindra Nath Deogun
Additional Director
over 17 years ago
Umesh Chowdhary
Umesh Chowdhary
Director
almost 18 years ago
Jagdish Prasad Chowdhary
Jagdish Prasad Chowdhary
Director
almost 18 years ago
Abhishek Bhuwalka
Abhishek Bhuwalka
Director
about 23 years ago
Gaurav Bhuwalka
Gaurav Bhuwalka
Director
about 23 years ago
Ashok Kumar Bhuwalka
Ashok Kumar Bhuwalka
Director
almost 27 years ago

Registered Trademarks

Sourenee Tea (Device Of Tea) Sourenee Leaves

[Class : 30] Tea Having Sub Category, Packed Tea And Tea Bags Included In Class 30.

Charges

1 Crore
12 March 2018
Yes Bank Limited
1 Crore
26 December 2014
Yes Bank Limited
1 Crore
19 February 1991
United Bank Of India
52 Lak
19 February 1991
United Bank Of India
55 Crore
02 February 2002
United Bank Of India
85 Lak
31 July 2021
Bank Of Baroda
1 Crore
12 March 2018
Yes Bank Limited
0
26 December 2014
Yes Bank Limited
0
19 February 1991
United Bank Of India
0
02 February 2002
United Bank Of India
0
31 July 2021
Others
0
19 February 1991
United Bank Of India
0
12 March 2018
Yes Bank Limited
0
26 December 2014
Yes Bank Limited
0
19 February 1991
United Bank Of India
0
02 February 2002
United Bank Of India
0
31 July 2021
Others
0
19 February 1991
United Bank Of India
0
12 March 2018
Yes Bank Limited
0
26 December 2014
Yes Bank Limited
0
19 February 1991
United Bank Of India
0
02 February 2002
United Bank Of India
0
31 July 2021
Others
0
19 February 1991
United Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-20102020_signed
Interest in other entities;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form MGT-6-01082020_signed
-01082020
Optional Attachment-(1)-01082020
Form DPT-3-16062020-signed
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Interest in other entities;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DIR-12-20072019_signed
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019