Company Information

CIN
U15491WB1995PTC072156
Status
Date of Incorporation
15 June 1995
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 September 2023
Paid Up Capital
7,900,100
Authorised Capital
8,000,000

Directors

Paras Gandhi
Paras Gandhi
Director
for over 1 year
Jagdish Kumar Gandhi
Jagdish Kumar Gandhi
Director
for over 1 year

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 26 years ago

Charges

10 Lak
27 November 2017
Bank Of Baroda
10 Lak
28 September 2011
Bank Of Baroda
4 Crore
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0

Documents

Form DPT-3-30062020-signed
Auditor?s certificate-26062020
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed

Frequently Asked Questions

When was the Unique tea born private limited incorporated?

The Unique tea born private limited was incorporated with ROC on 15 June 1995 as .

Where has the Unique tea born private limited been incorporated?

The company was incorporated in Kolkata with registration number 072156.

What is the E-filing status of the company?

The status of Unique tea born private limited is Active.

Number of Key Management personnel of the Unique tea born private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unique tea born private limited?

The appointed directors in the company are:

  • Naresh kumar agarwal
  • Jagdish kumar gandhi
  • Paras gandhi