Company Information
CIN
Status
Date of Incorporation
01 March 1921
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
30 September 2023
Paid Up Capital
187,700,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Berlia
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Berlia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Berlia
Director/Designated Partner
about 3 years ago
about 3 years ago
Sushil Kumar Berlia
Director/Designated Partner
about 5 years ago
about 5 years ago
Pradip Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Apurba Guha
Director
over 13 years ago
over 13 years ago
Vivek Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Dilip Chandra Roy
Director
about 6 years ago
about 6 years ago
Ajay Kedia
Additional Director
about 6 years ago
about 6 years ago
Amit Dhanotia
Additional Director
about 6 years ago
about 6 years ago
Tara Chand Tawar
Additional Director
over 14 years ago
over 14 years ago
Pabitra Ghosh
Additional Director
about 15 years ago
about 15 years ago
Uttam Kumar Sharma
Director
about 15 years ago
about 15 years ago
Nath Mal Kedia
Director
about 15 years ago
about 15 years ago
Vicky Kedia
Director
over 15 years ago
over 15 years ago
Draupadi Devi Dalmia
Director
about 16 years ago
about 16 years ago
Benarasi Lall Dalmia
Director
about 19 years ago
about 19 years ago
Pankaj Dalmia
Director
about 21 years ago
about 21 years ago
Shiv Prakash Dalmia
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 30] Tea
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
24 September 2018
Karnataka Bank Ltd.
12 Crore
23 July 2013
Union Bank Of India Sevoke Road Branch
12 Crore
17 December 1994
Bank Of Baroda
65 Lak
29 January 2022
Hdfc Bank Limited
0
24 September 2018
Karnataka Bank Ltd.
0
12 November 2020
Karnataka Bank Ltd.
0
24 August 2021
Hdfc Bank Limited
0
23 July 2013
Union Bank Of India Sevoke Road Branch
0
17 December 1994
Bank Of Baroda
0
29 January 2022
Hdfc Bank Limited
0
24 September 2018
Karnataka Bank Ltd.
0
12 November 2020
Karnataka Bank Ltd.
0
24 August 2021
Hdfc Bank Limited
0
23 July 2013
Union Bank Of India Sevoke Road Branch
0
17 December 1994
Bank Of Baroda
0
Documents
Form MGT-7-03022024_signed
Form AOC-4(XBRL)-28122023_signed
Form AOC-4(XBRL)-22122023_signed
Copy of MGT-8-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112023
Form AOC-4(XBRL)-09112023
Form PAS-6-24092023_signed
Form CHG-4-08092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122022
Form AOC-4(XBRL)-01122022
Form MGT-7-05122022_signed
List of share holders, debenture holders;-04122022
Copy of MGT-8-04122022
Form PAS-6-18112022
Optional Attachment-(1)-18112022
Form DPT-3-04072022_signed
Letter of the charge holder stating that the amount has been satisfied-28062022
Form CHG-4-28062022
Form PAS-6-27052022_signed
Optional Attachment-(1)-27052022
List of share holders, debenture holders;-30032022
Copy of MGT-8-30032022
Form MGT-7-30032022_signed
Form CHG-1-17032022_signed
Optional Attachment-(1)-17032022
Instrument(s) of creation or modification of charge;-17032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220317
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022022