Company Information

CIN
Status
Date of Incorporation
25 January 1973
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
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Lohiya
Pradip Lohiya
Director/Designated Partner
over 1 year ago
Arvind Kumar Nevatia
Arvind Kumar Nevatia
Director/Designated Partner
almost 2 years ago
Ashok Kumar Lohia
Ashok Kumar Lohia
Director/Designated Partner
almost 2 years ago

Past Directors

Bhagirath Kumar Tibrewal
Bhagirath Kumar Tibrewal
Director
about 13 years ago

Charges

9 Crore
21 January 2019
The Federal Bank Limited
5 Lak
16 October 2014
The Federal Bank Limited
18 Lak
02 March 2001
The Federal Bank Ltd
9 Crore
23 August 2001
The Fedral Bank Ltd.
6 Crore
28 March 2001
The Fedral Bank Ltd.
6 Crore
19 July 2022
Others
0
07 March 2022
Others
0
02 March 2001
Others
0
21 January 2019
Others
0
16 October 2014
The Federal Bank Limited
0
28 March 2001
The Fedral Bank Ltd.
0
23 August 2001
The Fedral Bank Ltd.
0
19 July 2022
Others
0
07 March 2022
Others
0
02 March 2001
Others
0
21 January 2019
Others
0
16 October 2014
The Federal Bank Limited
0
28 March 2001
The Fedral Bank Ltd.
0
23 August 2001
The Fedral Bank Ltd.
0

Documents

Form DPT-3-30122020-signed
Form MGT-14-04092020_signed
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
Form DPT-3-27042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form CHG-1-25112019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(2)-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019