Company Information

CIN
Status
Date of Incorporation
03 July 1950
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
930,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shreya Ajitsaria
Shreya Ajitsaria
Director/Designated Partner
over 1 year ago
Deepak Chakraborty
Deepak Chakraborty
Director/Designated Partner
over 1 year ago

Past Directors

Naman Ajitsaria
Naman Ajitsaria
Director
over 5 years ago
Chanda Devi Ajitsaria
Chanda Devi Ajitsaria
Additional Director
about 6 years ago
Shankar Lall Ajitsaria
Shankar Lall Ajitsaria
Additional Director
over 7 years ago
Yugal Keshor Chaudhary
Yugal Keshor Chaudhary
Additional Director
about 8 years ago
Girdhari Lal Sharma
Girdhari Lal Sharma
Director
over 11 years ago
Nitin Sarawagi
Nitin Sarawagi
Whole Time Director
over 15 years ago
Pankaj Sarawagi
Pankaj Sarawagi
Whole Time Director
almost 17 years ago
Bina Garodia
Bina Garodia
Director
over 17 years ago
Kripa Shankar Mishra
Kripa Shankar Mishra
Director
over 18 years ago
Hemant Kumar Sharma
Hemant Kumar Sharma
Director
over 22 years ago

Charges

2 Crore
03 January 2014
The Federal Bank Ltd.
2 Crore
30 March 2009
Hdfc Bank Limited
37 Lak
09 May 2008
Industrial Development Bank Of India Ltd.
5 Crore
19 May 2000
Icici Bank Ltd.
7 Crore
02 June 2000
Icici Bank Ltd.
1 Crore
31 October 2022
Hdfc Bank Limited
0
25 March 2023
Others
0
30 November 2020
Hdfc Bank Limited
0
09 May 2008
Industrial Development Bank Of India Ltd.
0
02 June 2000
Icici Bank Ltd.
0
03 January 2014
The Federal Bank Ltd.
0
30 March 2009
Hdfc Bank Limited
0
19 May 2000
Icici Bank Ltd.
0
31 October 2022
Hdfc Bank Limited
0
25 March 2023
Others
0
30 November 2020
Hdfc Bank Limited
0
09 May 2008
Industrial Development Bank Of India Ltd.
0
02 June 2000
Icici Bank Ltd.
0
03 January 2014
The Federal Bank Ltd.
0
30 March 2009
Hdfc Bank Limited
0
19 May 2000
Icici Bank Ltd.
0

Documents

Form MGT-7-07022024_signed
Form MGT-7-05022024_signed
List of share holders, debenture holders;-05012024
Form MGT-7-05012024
Form AOC-4-18122023_signed
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-31102023
List of share holders, debenture holders;-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Form MGT-7-31102022
-30102022
Form AOC-4-30102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form ADT-3-13092022_signed
Resignation letter-13092022
Form AOC-4-06042022_signed
Optional Attachment-(1)-28032022
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
Form MGT-7-28032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022
Directors report as per section 134(3)-14022022
Form PAS-6-27112021_signed
Form DPT-3-29062021_signed
Form PAS-6-27052021_signed