Company Information

CIN
U01132WB1998PTC086506
Status
Date of Incorporation
09 February 1998
Classes
Listing Status
Unlisted
Type
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
6,047,000
Authorised Capital
7,500,000

Directors

Ashish Bose
Ashish Bose
Director/Designated Partner
for over 7 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year
Vikramaditya Agarwal
Vikramaditya Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pramila Devi Agarwal
Pramila Devi Agarwal
Director
about 12 years ago
Manish Agarwal
Manish Agarwal
Director
over 12 years ago
Amit Agarwal
Amit Agarwal
Director
over 19 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 20 years ago

Charges

3 Crore
17 September 2013
Icici Bank Limited
1 Crore
28 January 2011
Hdfc Bank Limited
1 Crore
16 January 1999
State Bank Of India
1 Crore
08 January 2021
Icici Bank Limited
3 Crore
28 May 2022
Others
0
08 January 2021
Others
0
16 January 1999
State Bank Of India
0
28 January 2011
Hdfc Bank Limited
0
17 September 2013
Icici Bank Limited
0
28 May 2022
Others
0
08 January 2021
Others
0
16 January 1999
State Bank Of India
0
28 January 2011
Hdfc Bank Limited
0
17 September 2013
Icici Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form INC-22-17032020_signed
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-25092019-signed
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Form ADT-3-18022019_signed

Frequently Asked Questions

What is the date of Sri rama tea manufacturing co private limited incorporation?

Incorporation date of the company is 09 February 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sri rama tea manufacturing co private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit agarwal
  • Manish agarwal
  • Vikramaditya agarwal
  • Sumit agarwal
  • Manish agarwal
  • Pramila devi agarwal
  • Ashish bose