Company Information
CIN
Status
Date of Incorporation
27 May 1944
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Supriyo Datta
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakeshkumar Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Parekh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Santosh Kumar Agarwala
Director
about 10 years ago
about 10 years ago
Anju Chirimar
Director
about 10 years ago
about 10 years ago
Bejoy Kumar Chirimar
Managing Director
over 12 years ago
over 12 years ago
Tushar Chirimar
Whole Time Director
over 13 years ago
over 13 years ago
Mihir Mohan Pyne
Director
almost 28 years ago
almost 28 years ago
Bijoy Kumar Swaika
Director
over 56 years ago
over 56 years ago
Registered Trademarks
[Class : 30] Tea ,Coffee, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals , Bread ,Pastry And Confectionery ,Ices, Honey,Treacle, Yeast Baking Powder, Salt, Mustard ,Vinegar, Sauces (Condiments), Spices;Ice.
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.
Documents
Form MGT-7-06122023_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form AOC-4-06112023_signed
Directors report as per section 134(3)-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Form AOC-4-07102023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form INC-22-23082022_signed
Optional Attachment-(1)-23082022
Copies of the utility bills as mentioned above (not older than two months)-23082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082022
Copy of board resolution authorizing giving of notice-23082022
Form ADT-1-08122021_signed
List of share holders, debenture holders;-08122021
Copy of resolution passed by the company-08122021
Copy of the intimation sent by company-08122021
Copy of written consent given by auditor-08122021
Form MGT-7-08122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Directors report as per section 134(3)-07122021
Form AOC-4-07122021_signed
Form MGT-7-17032021_signed
Form AOC-4-16032021_signed
List of share holders, debenture holders;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022021