Company Information
CIN
Status
Date of Incorporation
18 January 1922
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,794,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devvrat Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Vardhan Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Agarwalla
Director
over 9 years ago
over 9 years ago
Shobha Devi Poddar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Satya Narain Sharma
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 August 2015
State Bank Of India
9 Crore
20 June 1990
Asrec (india) Limited
10 Crore
04 August 2023
State Bank Of India
0
20 June 1990
Asrec (india) Limited
0
15 March 2021
Others
0
16 April 2021
Hdfc Bank Limited
0
03 August 2015
State Bank Of India
0
04 August 2023
State Bank Of India
0
20 June 1990
Asrec (india) Limited
0
15 March 2021
Others
0
16 April 2021
Hdfc Bank Limited
0
03 August 2015
State Bank Of India
0
Documents
Form AOC-4(XBRL)-16012024_signed
List of share holders, debenture holders;-08122023
Copy of MGT-8-08122023
Optional Attachment-(1)-08122023
Form MGT-7-08122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112023
Optional Attachment-(1)-01112023
Form AOC-4(XBRL)-01112023
Form MGT-7-02102023_signed
Optional Attachment-(1)-05122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122022
Form AOC-4(XBRL)-05122022_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
Form MGT-14-03092022_signed
Optional Attachment-(1)-03092022
Optional Attachment-(2)-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Optional Attachment-(1)-03092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092022
Form DIR-12-03092022_signed
Declaration by first director-03092022
Form DIR-11-31082022_signed
Form DIR-12-31082022_signed
Acknowledgement received from company-30082022
Notice of resignation filed with the company-30082022
Optional Attachment-(1)-30082022
Notice of resignation;-30082022
Proof of dispatch-30082022