Company Information
CIN
Status
Date of Incorporation
01 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,300,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Namrata Bhartia
Director/Designated Partner
about 5 years ago
about 5 years ago
Jayanta Majumder
Director/Designated Partner
over 7 years ago
over 7 years ago
Shobha Bajoria
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Gopal Prasad Poddar
Director
over 9 years ago
over 9 years ago
Radhey Kant Dixit
Director
over 34 years ago
over 34 years ago
Bharat Bajoria
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 30] Tea Of All Types Including But Not Limited To Herbal Tea Beverage Having Floral And Fruit Extracts Included In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Providing Food & Fast Food Outlets, Snack Bars, Cafeteria, Service,Cafe And Restourant,Services. Coffee Shops Service, Services Provided By Restourants,Tea And Coffee Outlet Restourants,Self Service Retourant And Hospitality Service , Catering Services, Included In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 May 2017
Hdfc Bank Limited
17 Crore
10 October 2012
Icici Bank Limited
12 Crore
20 June 2003
Punjab National Bank
1 Crore
20 August 2002
Punjab National Bank
44 Lak
21 March 1994
Punjab National Bank
8 Crore
28 August 2020
Hdfc Bank Limited
2 Crore
08 May 2017
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
10 October 2012
Icici Bank Limited
0
21 March 1994
Punjab National Bank
0
20 August 2002
Punjab National Bank
0
20 June 2003
Punjab National Bank
0
08 May 2017
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
10 October 2012
Icici Bank Limited
0
21 March 1994
Punjab National Bank
0
20 August 2002
Punjab National Bank
0
20 June 2003
Punjab National Bank
0
Documents
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Form DPT-3-10112020-signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-18112019-signed
Optional Attachment-(1)-16112019
Form AOC-4-11112019_signed
Form AOC-4 additional attachment-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06112019
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-22112018
