Company Information
CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,195,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Poddar
Director
about 1 year ago
about 1 year ago
Anuj Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madanmohan Goel
Beneficial Owner
almost 2 years ago
almost 2 years ago
Neeraj Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 30] Tea
Charges
13 April 2017
Bank Of Baroda
4 Lak
04 October 2016
Bank Of Baroda
60 Lak
21 October 2013
Bank Of Baroda
5 Crore
12 December 2022
Bank Of Baroda
55 Lak
12 December 2022
Others
0
21 October 2013
Others
0
04 October 2016
Others
0
13 April 2017
Others
0
12 December 2022
Others
0
21 October 2013
Others
0
04 October 2016
Others
0
13 April 2017
Others
0
12 December 2022
Others
0
21 October 2013
Others
0
04 October 2016
Others
0
13 April 2017
Others
0
Documents
Form DPT-3-30122020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
List of share holders, debenture holders;-02092017
Form CHG-1-29062017_signed
Optional Attachment-(2)-28062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170628