Company Information

CIN
Status
Date of Incorporation
16 March 2000
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
29 September 2023
Paid Up Capital
3,960,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriprakash Bagla
Sriprakash Bagla
Director
over 1 year ago
Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
almost 25 years ago

Past Directors

Rishav Bagla
Rishav Bagla
Additional Director
over 7 years ago
Seema Bagla
Seema Bagla
Director
almost 12 years ago
Rishika Bagla
Rishika Bagla
Director
almost 12 years ago
Rajesh Kumar Bagla
Rajesh Kumar Bagla
Director
almost 25 years ago

Charges

13 Lak
24 November 2020
Hdfc Bank Limited
13 Lak
24 November 2020
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form DIR-12-22052017_signed