Company Information

CIN
Status
Date of Incorporation
07 May 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,101,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Bansal
Piyush Bansal
Director/Designated Partner
over 1 year ago
Aayush Bansal
Aayush Bansal
Director/Designated Partner
over 2 years ago
Dharambir Agarwal
Dharambir Agarwal
Beneficial Owner
over 5 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 21 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Beneficial Owner
almost 21 years ago

Past Directors

Babita Agarwal
Babita Agarwal
Additional Director
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 21 years ago

Charges

2 Crore
14 October 2015
Bank Of Baroda
2 Crore
24 February 2000
State Bank Of India
1 Crore
16 October 2002
State Bank Of India
2 Crore
14 October 2015
Others
0
16 October 2002
State Bank Of India
0
24 February 2000
State Bank Of India
0
14 October 2015
Others
0
16 October 2002
State Bank Of India
0
24 February 2000
State Bank Of India
0

Documents

Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DPT-3-14092020-signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form INC-22-31082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Form DPT-3-16102019-signed
Form ADT-1-27082019_signed
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Copy of resolution passed by the company-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of written consent given by auditor-24082019
List of share holders, debenture holders;-24082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017