Company Information

CIN
U15491WB1995PLC071443
Status
Date of Incorporation
09 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
96,000,000
Authorised Capital
140,000,000

Directors

Bechuram Adak
Bechuram Adak
Director/Designated Partner
for almost 8 years
Anil Kumar Basu
Anil Kumar Basu
Director/Designated Partner
for almost 18 years

Past Directors

Sabyasachi Gupta
Sabyasachi Gupta
Additional Director
almost 15 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director
almost 18 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 18 years ago

Charges

6 Crore
08 June 1995
Central Bank Of India
6 Crore
08 June 1995
Central Bank Of India
0
08 June 1995
Central Bank Of India
0

Documents

Form INC-22-08122016_signed
Form MGT-14-08122016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Optional Attachment-(1)-08122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Form DIR-12-07122016_signed
Letter of appointment;-07122016
Notice of resignation;-07122016
Evidence of cessation;-07122016
XBRL document in respect of financial statement 05-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-181215.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-14-291015.OCT
Form DIR-12-291015.OCT
Copy of resolution-281015.PDF
Letter of Appointment-281015.PDF
Form GNL.2-291114.OCT

Frequently Asked Questions

When was the Tea packs speciality ltd incorporated?

The Tea packs speciality ltd was incorporated with ROC on 09 May 1995 as .

Where has the Tea packs speciality ltd been incorporated?

The company was incorporated in Kolkata with registration number 071443.

What is the E-filing status of the company?

The status of Tea packs speciality ltd is Active.

Number of Key Management personnel of the Tea packs speciality ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Tea packs speciality ltd?

The appointed directors in the company are:

  • Sabyasachi gupta
  • Pawan kumar sharma
  • Anil kumar basu
  • Tanmoy ghosh
  • Bechuram adak