Company Information
CIN
Status
Date of Incorporation
11 April 2007
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
12,800,080
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravindar Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Nikhar Agarwal
Director
almost 2 years ago
almost 2 years ago
Nikunj Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Paritosh Bhowmick
Director
over 12 years ago
over 12 years ago
Binay Goyal
Director
almost 16 years ago
almost 16 years ago
Piyush Bhowmick
Director
over 16 years ago
over 16 years ago
Pawan Kumar Goyal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 30] Tea.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 February 2009
Union Bank Of India
2 Crore
24 February 2009
Others
0
24 February 2009
Others
0
Documents
Form DPT-3-17062020-signed
Form BEN - 2-29122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-30062019
Form DIR-12-15012019_signed
Notice of resignation;-29122018
Evidence of cessation;-29122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-09122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4 additional attachment-07122017
Form CHG-1-31082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170831
Instrument(s) of creation or modification of charge;-30082017
Optional Attachment-(1)-30082017
Form INC-22-04072017_signed