Company Information
CIN
Status
Date of Incorporation
20 November 1876
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,700,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Kishan Nowal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruv Bajoria
Director/Designated Partner
over 3 years ago
over 3 years ago
Abha Bajoria
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Kavita Choudhary
Company Secretary
almost 10 years ago
almost 10 years ago
Bishnu Charan Dalai
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Aloke Kumar Roy
Director
over 11 years ago
over 11 years ago
Mudit Bajoria
Additional Director
over 13 years ago
over 13 years ago
Radhey Kant Dixit
Director
about 22 years ago
about 22 years ago
Bharat Bajoria
Managing Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea For Sale In India And For Export
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 : 30] Tea For Sale In India And Export.
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
15 September 2017
Hdfc Bank Limited
1 Crore
08 May 2017
Hdfc Bank Limited
5 Crore
08 May 2017
Hdfc Bank Limited
17 Crore
10 October 2012
Icici Bank Limited
5 Crore
02 September 2004
West Bengal Industrial Development Corporation Ltd.
86 Lak
28 March 2003
Punjab National Bank
2 Crore
25 June 2003
Punjab National Bank
67 Lak
28 March 2003
Punjab National Bank
2 Crore
15 January 2002
Punjab National Bank
2 Crore
07 October 2002
Punjab National Bank
30 Lak
22 February 2006
Punjab National Bank
4 Crore
08 March 2010
Punjab National Bank
58 Lak
05 January 2005
Punjab National Bank
2 Crore
27 March 2002
Punjab National Bank
50 Lak
19 October 2020
Hdfc Bank Limited
10 Lak
28 August 2020
Hdfc Bank Limited
1 Crore
08 May 2017
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
22 February 2006
Punjab National Bank
0
05 January 2005
Punjab National Bank
0
02 September 2004
West Bengal Industrial Development Corporation Ltd.
0
27 March 2002
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
28 March 2003
Punjab National Bank
0
28 March 2003
Punjab National Bank
0
15 January 2002
Punjab National Bank
0
25 June 2003
Punjab National Bank
0
10 October 2012
Icici Bank Limited
0
07 October 2002
Punjab National Bank
0
19 October 2020
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
22 February 2006
Punjab National Bank
0
05 January 2005
Punjab National Bank
0
02 September 2004
West Bengal Industrial Development Corporation Ltd.
0
27 March 2002
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
28 March 2003
Punjab National Bank
0
28 March 2003
Punjab National Bank
0
15 January 2002
Punjab National Bank
0
25 June 2003
Punjab National Bank
0
10 October 2012
Icici Bank Limited
0
07 October 2002
Punjab National Bank
0
19 October 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-14112023
Copy of MGT-8-14112023
List of share holders, debenture holders;-14112023
Form MGT-7-14112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Form AOC-4(XBRL)-23102023_signed
Form MGT-7-28092023_signed
Form MGT-15-27092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122022
Form AOC-4(XBRL)-08122022_signed
Copy of MGT-8-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7-23112022
Copy of the resolution for alteration of capital;-27102022
Altered articles of association;-27102022
Altered memorandum of assciation;-27102022
Form SH-7-28102022-signed
Form MGT-14-19102022-signed
Copy of the resolution for alteration of capital;-14102022
Altered articles of association;-14102022
Altered memorandum of assciation;-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form MGT-15-08102022_signed
Form MSME FORM I-23072022_signed
Form DPT-3-22062022_signed
Form DIR-12-13052022_signed
Evidence of cessation;-13052022
Optional Attachment-(2)-13052022
Optional Attachment-(3)-13052022