Company Information

CIN
Status
Date of Incorporation
21 June 1917
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
23,800,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 1 year ago
Subham Dokania
Subham Dokania
Director/Designated Partner
over 1 year ago
Vishal Vimal Bhartia
Vishal Vimal Bhartia
Director/Designated Partner
over 2 years ago
Ram Gopal Prasad
Ram Gopal Prasad
Director/Designated Partner
over 5 years ago
Abhishek Tibrewal
Abhishek Tibrewal
Director
over 10 years ago

Past Directors

Sanjay Kumar Ginoria
Sanjay Kumar Ginoria
Additional Director
over 10 years ago
Siddharth Khaitan
Siddharth Khaitan
Additional Director
over 10 years ago
Sarika Sethiya
Sarika Sethiya
Director
over 13 years ago
Keshav Shyam Chandra Sharda
Keshav Shyam Chandra Sharda
Director
over 13 years ago
Vinay Kumar Pugalia
Vinay Kumar Pugalia
Director
over 13 years ago
Ajay Kumar Pugalia
Ajay Kumar Pugalia
Director
over 15 years ago
Rajbahadur Khandelwal
Rajbahadur Khandelwal
Director
over 16 years ago

Charges

2 Crore
19 July 2012
United Bank Of India
2 Crore
28 February 2004
Bank Of Baroda
6 Crore
02 February 2000
Bank Of Baroda
5 Crore
02 February 2000
Bank Of Baroda
5 Crore
19 July 2012
United Bank Of India
0
28 February 2004
Bank Of Baroda
0
02 February 2000
Bank Of Baroda
0
02 February 2000
Bank Of Baroda
0
19 July 2012
United Bank Of India
0
28 February 2004
Bank Of Baroda
0
02 February 2000
Bank Of Baroda
0
02 February 2000
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-27122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122023
Form AOC-4-27122023_signed
Form ADT-1-08122023_signed
Copy of resolution passed by the company-08122023
Copy of written consent given by auditor-08122023
Copy of the intimation sent by company-08122023
List of share holders, debenture holders;-02122023
Form MGT-7-02122023_signed
Form ADT-1-29062023_signed
Copy of resolution passed by the company-29062023
Optional Attachment-(1)-29062023
Copy of the intimation sent by company-29062023
Copy of written consent given by auditor-29062023
Form ADT-3-05052023_signed
Resignation letter-04052023
Directors report as per section 134(3)-11022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Form AOC-4-11022023_signed
List of share holders, debenture holders;-26012023
Form MGT-7-26012023_signed
List of share holders, debenture holders;-27022022
Form MGT-7-27022022_signed
Form MGT-14-25022022_signed
Directors report as per section 134(3)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Form AOC-4-13022022_signed
Form DPT-3-31012022_signed
Form AOC-4-26032021_signed
Form MGT-7-26032021_signed