Company Information

CIN
Status
Date of Incorporation
05 February 1918
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 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
6,300,000
Authorised Capital
18,900,000

Directors

Manjula Kalyani
Manjula Kalyani
Director
for over 18 years
Shib Kumar Kalyani
Shib Kumar Kalyani
Director
for over 18 years

Past Directors

Jay Prakash Kalyani
Jay Prakash Kalyani
Director
about 11 years ago
Harsh Vardhan Kalyani
Harsh Vardhan Kalyani
Director
almost 13 years ago
Amalesh Chakraborti
Amalesh Chakraborti
Director
over 18 years ago
Rajendra Kumar Maheswari
Rajendra Kumar Maheswari
Director
over 18 years ago

Charges

14 Crore
23 May 2005
Uco Bank
51 Lak
24 May 2004
Uco Bank
13 Crore
23 May 2005
Uco Bank
0
24 May 2004
Uco Bank
0
23 May 2005
Uco Bank
0
24 May 2004
Uco Bank
0

Documents

List of share holders, debenture holders;-28032024
Approval letter for extension of AGM;-28032024
Optional Attachment-(1)-28032024
Directors report as per section 134(3)-28032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032024
Approval letter of extension of financial year or AGM-28032024
Optional Attachment-(3)-28032024
Optional Attachment-(2)-28032024
Form AOC-4-28032024_signed
Form MGT-7-28032024_signed
Form ADT-1-26032024_signed
Optional Attachment-(1)-26032024
Copy of resolution passed by the company-26032024
Copy of written consent given by auditor-26032024
Optional Attachment-(2)-31012023
Directors report as per section 134(3)-31012023
Approval letter of extension of financial year or AGM-31012023
List of share holders, debenture holders;-31012023
Optional Attachment-(1)-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023

Frequently Asked Questions

What is the date of Sunny valley tea & industries ltd incorporation?

Incorporation date of the company is 05 February 1918 .

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 6.

Sunny valley tea & industries ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar maheswari
  • Jay prakash kalyani
  • Shib kumar kalyani
  • Manjula kalyani
  • Harsh vardhan kalyani
  • Amalesh chakraborti