Company Information

CIN
U15491WB1913PLC002371
Status
Date of Incorporation
11 April 1913
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Harshita Chittlangia
Harshita Chittlangia
Director/Designated Partner
for almost 4 years
Harsh Vardhan Kalyani
Harsh Vardhan Kalyani
Director/Designated Partner
for over 1 year
Manjula Kalyani
Manjula Kalyani
Director/Designated Partner
for over 43 years

Past Directors

Jay Prakash Kalyani
Jay Prakash Kalyani
Director
almost 11 years ago
Rajendra Kumar Maheswari
Rajendra Kumar Maheswari
Director
over 52 years ago
Bela Debi Moitra
Bela Debi Moitra
Director
almost 60 years ago

Charges

7 Crore
21 August 2006
Central Bank Of India
7 Crore
21 August 2006
Central Bank Of India
0
21 August 2006
Central Bank Of India
0

Documents

Form ADT-1-05042024_signed
Optional Attachment-(3)-05042024
Directors report as per section 134(3)-05042024
Copy of resolution passed by the company-05042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042024
Approval letter for extension of AGM;-05042024
Optional Attachment-(2)-05042024
Copy of the intimation sent by company-05042024
List of share holders, debenture holders;-05042024
Optional Attachment-(1)-05042024
Copy of written consent given by auditor-05042024
Approval letter of extension of financial year or AGM-05042024
Form AOC-4-05042024_signed
Form MGT-7-05042024_signed
Optional Attachment-(1)-02032023
Approval letter of extension of financial year or AGM-02032023
List of share holders, debenture holders;-02032023
Optional Attachment-(2)-02032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Approval letter for extension of AGM;-02032023

Frequently Asked Questions

When was the Sukna tea & industries ltd. incorporated?

The Sukna tea & industries ltd. was incorporated with ROC on 11 April 1913 as .

Where has the Sukna tea & industries ltd. been incorporated?

The company was incorporated in Kolkata with registration number 002371.

What is the E-filing status of the company?

The status of Sukna tea & industries ltd. is Active.

Number of Key Management personnel of the Sukna tea & industries ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Sukna tea & industries ltd.?

The appointed directors in the company are:

  • Rajendra kumar maheswari
  • Jay prakash kalyani
  • Bela debi moitra
  • Manjula kalyani
  • Harsh vardhan kalyani
  • Harshita chittlangia