Company Information

CIN
Status
Date of Incorporation
27 September 1977
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
23 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Kumar
Dhirendra Kumar
Director/Designated Partner
about 1 year ago
Ghanshyamdas Gupta
Ghanshyamdas Gupta
Director/Designated Partner
about 1 year ago
Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director/Designated Partner
over 1 year ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director/Designated Partner
almost 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 5 years ago
Shashi Kumar
Shashi Kumar
Director/Designated Partner
over 7 years ago
Kartik Narayan Singh
Kartik Narayan Singh
Director/Designated Partner
almost 8 years ago
Alok Krishna Agarwal
Alok Krishna Agarwal
Director
over 8 years ago
Raghvendra Mohta
Raghvendra Mohta
Casual Vacancy Director
over 9 years ago

Past Directors

Ravindra Suchanti
Ravindra Suchanti
Additional Director
over 1 year ago
Azam Monem
Azam Monem
Additional Director
over 1 year ago
Deepak Nagar
Deepak Nagar
Additional Director
over 2 years ago
Yugal Keshor Chaudhary
Yugal Keshor Chaudhary
Cfo(kmp)
over 7 years ago
Naveen Bansal
Naveen Bansal
Director Appointed In Casual Vacancy
almost 10 years ago
Sandeep Kumar Jalan
Sandeep Kumar Jalan
Additional Director
about 10 years ago
Divya Jalan
Divya Jalan
Director Appointed In Casual Vacancy
about 11 years ago
Sankar Kumar Basu Sarbadhikary
Sankar Kumar Basu Sarbadhikary
Whole Time Director
almost 18 years ago
Varadarajan Vanchi
Varadarajan Vanchi
Director
almost 18 years ago
Mudit Kumar
Mudit Kumar
Alternate Director
about 18 years ago
Smita Saraf
Smita Saraf
Director
over 18 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director
over 18 years ago
Vijendra Kumar
Vijendra Kumar
Director
over 18 years ago
Narendra Kumar
Narendra Kumar
Director
almost 27 years ago
Bajarang Prasad Jalan
Bajarang Prasad Jalan
Director
about 31 years ago
Rama Shankar Jhawar
Rama Shankar Jhawar
Director
about 31 years ago
Golam Momen
Golam Momen
Director
over 47 years ago

Charges

11 Crore
15 February 2002
Punjab National Bank
11 Crore
08 January 1981
United Bank Of India
7 Crore
04 December 2008
Tea Board Of India (ministry Of Commerce & Industry-government Of India)
27 Lak
29 January 2011
Tea Board Of India (ministry Of Commerce & Industry-government Of India)
34 Lak
15 February 2002
Others
0
08 January 1981
United Bank Of India
0
04 December 2008
Tea Board Of India (ministry Of Commerce & Industry-government Of India)
0
29 January 2011
Tea Board Of India (ministry Of Commerce & Industry-government Of India)
0
15 February 2002
Others
0
08 January 1981
United Bank Of India
0
04 December 2008
Tea Board Of India (ministry Of Commerce & Industry-government Of India)
0
29 January 2011
Tea Board Of India (ministry Of Commerce & Industry-government Of India)
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-29112020_signed
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-12062020-signed
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Form DPT-3-19112019-signed
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Copy of MGT-8-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed