Company Information

CIN
Status
Date of Incorporation
14 March 1930
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
31 August 2023
Paid Up Capital
17,719,080
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Bangur
Hemant Bangur
Director/Designated Partner
over 6 years ago

Past Directors

Jay Kumar Surana
Jay Kumar Surana
Additional Director
over 5 years ago
Tara Purohit
Tara Purohit
Additional Director
almost 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Whole Time Director
almost 10 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
over 10 years ago
Babulal Surana
Babulal Surana
Director
over 10 years ago
Purushottam Jagannath Bhide
Purushottam Jagannath Bhide
Director
over 15 years ago
Kailash Chand Mohta
Kailash Chand Mohta
Nominee Director
over 15 years ago
Bhatter Shree Das
Bhatter Shree Das
Additional Director
over 17 years ago
Ganesaiyer Surya Narayanan
Ganesaiyer Surya Narayanan
Director
over 18 years ago
Ballabh Raj Bhansali
Ballabh Raj Bhansali
Director
over 19 years ago

Charges

6 Crore
05 April 2016
Ramadasan
13 Lak
28 March 2016
Lakshminarayanan K.
6 Lak
23 August 2011
Hdfc Bank Limited
3 Crore
23 February 1994
The Federal Bank Ltd
1 Crore
01 October 1986
Bank Of Maharashtra
10 Lak
29 March 1949
Imperial Bank Of India
2 Lak
07 February 1949
Imperial Bank Of India
4 Lak
06 May 1976
Bank Of India
15 Lak
19 November 1994
Bank Of India
45 Lak
26 June 1988
Bank Of India
6 Lak
15 March 1993
Bank Of India
1 Crore
28 June 1988
Bank Of India
20 Lak
12 May 2009
Joonktollee Tea & Industries Ltd.
5 Crore
26 July 2003
Abhuudaya Agrotedh Ltd
1 Crore
11 March 1997
The Federal Bank Ltd
65 Lak
28 July 1993
The Federal Bank Ltd
1 Crore
05 March 1994
The Federal Bank Ltd
2 Crore
23 February 1994
The Federal Bank Ltd
76 Lak
25 September 1997
The Federal Bank Ltd
1 Crore
26 September 1997
The Federal Bank Ltd
80 Lak
07 January 2005
Kettlewell Bulten & Company Ltd
1 Crore
17 February 2020
Carwin Trading Pvt.ltd.
2 Crore
17 February 2020
Others
0
28 March 2016
Others
0
28 June 1988
Bank Of India
0
05 April 2016
Others
0
07 February 1949
Imperial Bank Of India
0
23 February 1994
The Federal Bank Ltd
0
12 May 2009
Joonktollee Tea & Industries Ltd.
0
26 June 1988
Bank Of India
0
26 July 2003
Abhuudaya Agrotedh Ltd
0
26 September 1997
The Federal Bank Ltd
0
25 September 1997
The Federal Bank Ltd
0
19 November 1994
Bank Of India
0
01 October 1986
Bank Of Maharashtra
0
07 January 2005
Kettlewell Bulten & Company Ltd
0
15 March 1993
Bank Of India
0
23 February 1994
The Federal Bank Ltd
0
05 March 1994
The Federal Bank Ltd
0
23 August 2011
Hdfc Bank Limited
0
28 July 1993
The Federal Bank Ltd
0
11 March 1997
The Federal Bank Ltd
0
06 May 1976
Bank Of India
0
29 March 1949
Imperial Bank Of India
0
17 February 2020
Others
0
28 March 2016
Others
0
28 June 1988
Bank Of India
0
05 April 2016
Others
0
07 February 1949
Imperial Bank Of India
0
23 February 1994
The Federal Bank Ltd
0
12 May 2009
Joonktollee Tea & Industries Ltd.
0
26 June 1988
Bank Of India
0
26 July 2003
Abhuudaya Agrotedh Ltd
0
26 September 1997
The Federal Bank Ltd
0
25 September 1997
The Federal Bank Ltd
0
19 November 1994
Bank Of India
0
01 October 1986
Bank Of Maharashtra
0
07 January 2005
Kettlewell Bulten & Company Ltd
0
15 March 1993
Bank Of India
0
23 February 1994
The Federal Bank Ltd
0
05 March 1994
The Federal Bank Ltd
0
23 August 2011
Hdfc Bank Limited
0
28 July 1993
The Federal Bank Ltd
0
11 March 1997
The Federal Bank Ltd
0
06 May 1976
Bank Of India
0
29 March 1949
Imperial Bank Of India
0

Documents

Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-12102020_signed
Form DPT-3-24072020-signed
Form MR-1-10072020_signed
Copy of shareholders resolution-10072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Form DPT-3-14052020-signed
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Copy of MGT-8-08112019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019