Company Information

CIN
U15491WB1912PLC002304
Status
Date of Incorporation
12 November 1912
Classes
Listing Status
Unlisted
Type
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 October 2023
Paid Up Capital
9,500,000
Authorised Capital
20,000,000

Directors

Debasish Basu
Debasish Basu
Director/Designated Partner
for almost 21 years

Past Directors

Arijit Rahut
Arijit Rahut
Additional Director
over 3 years ago
Jaya Basu
Jaya Basu
Additional Director
over 7 years ago
Ajoy Kumar Basu
Ajoy Kumar Basu
Director
about 10 years ago
Samar Singh
Samar Singh
Additional Director
over 10 years ago
Salil Banerjee
Salil Banerjee
Additional Director
almost 14 years ago
Prabhat Kumar Bose
Prabhat Kumar Bose
Director
over 26 years ago
Piyush Kanti Rahut
Piyush Kanti Rahut
Whole Time Director
over 61 years ago

Charges

5 Crore
28 May 2010
Tea Board
15 Lak
28 May 2009
Tea Board
12 Lak
01 July 2008
Tea Board
12 Lak
11 January 2000
Bank Of Baroda
4 Crore
03 June 2004
Tia Borad
21 Lak
08 August 2023
Others
0
27 April 2022
Others
0
11 January 2000
Others
0
01 July 2008
Tea Board
0
28 May 2010
Tea Board
0
28 May 2009
Tea Board
0
03 June 2004
Tia Borad
0
08 August 2023
Others
0
27 April 2022
Others
0
11 January 2000
Others
0
01 July 2008
Tea Board
0
28 May 2010
Tea Board
0
28 May 2009
Tea Board
0
03 June 2004
Tia Borad
0

Documents

Form AOC-4-21012024_signed
Form MGT-7-17012024_signed
Optional Attachment-(2)-24112023
Approval letter for extension of AGM;-24112023
Optional Attachment-(1)-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
Approval letter of extension of financial year or AGM-24112023
Directors report as per section 134(3)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form PAS-6-25092023_signed
Form CHG-1-08092023_signed
Form DPT-3-07092023_signed
Approval letter for extension of AGM;-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form MGT-7-09112022_signed
Form PAS-6-27102022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022

Frequently Asked Questions

What is the date on which the The friends tea co ltd incorporated?

The friends tea co ltd was incorporated on 12 November 1912 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the The friends tea co ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with The friends tea co ltd?

8 of directors are associated with the company.

What is the number of directors associated with The friends tea co ltd?

8 of directors are associated with the company.