Company Information

CIN
U01132WB1998PLC086408
Status
Date of Incorporation
27 January 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
15,800,000
Authorised Capital
20,000,000

Directors

Tanishq Agarwala
Tanishq Agarwala
Director/Designated Partner
for about 3 years
Utkarsh Agarwala
Utkarsh Agarwala
Director/Designated Partner
for about 3 years
Anand Kumar Agarwala
Anand Kumar Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 27 years ago
Dewaki Nandan Agarwal
Dewaki Nandan Agarwal
Director
almost 27 years ago
Indra Kumar Agarwal
Indra Kumar Agarwal
Director
almost 27 years ago

Charges

3 Crore
27 February 2012
Hdfc Bank Limited
3 Crore
30 December 1999
Central Bank Of India
2 Crore
26 June 2023
Indian Bank
0
30 December 1999
Central Bank Of India
0
27 February 2012
Hdfc Bank Limited
0
26 June 2023
Indian Bank
0
30 December 1999
Central Bank Of India
0
27 February 2012
Hdfc Bank Limited
0
26 June 2023
Indian Bank
0
30 December 1999
Central Bank Of India
0
27 February 2012
Hdfc Bank Limited
0
26 June 2023
Indian Bank
0
30 December 1999
Central Bank Of India
0
27 February 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-22062020-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26072019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-13112017_signed

Frequently Asked Questions

What is the date of Super klass tea company limited incorporation?

Incorporation date of the company is 27 January 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 6.

Super klass tea company limited has appointed how many directors?

The appointed directors in the company are:

  • Indra kumar agarwal
  • Anand kumar agarwala
  • Dewaki nandan agarwal
  • Ashok kumar agarwal
  • Tanishq agarwala
  • Utkarsh agarwala