Company Information

CIN
Status
Date of Incorporation
04 August 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 November 2018
Paid Up Capital
472,232,500
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasanta Kumar Barai
Prasanta Kumar Barai
Director/Designated Partner
over 1 year ago
Soundappan Soundararajan
Soundappan Soundararajan
Director/Designated Partner
over 2 years ago
Kamalakanth Polukonda
Kamalakanth Polukonda
Director/Designated Partner
over 9 years ago
Swapan Kumar Samaddar
Swapan Kumar Samaddar
Company Secretary
over 22 years ago

Past Directors

Moumita Basu
Moumita Basu
Managing Director
about 10 years ago
Krishnendu Sadhukhan
Krishnendu Sadhukhan
Managing Director
about 10 years ago
Swapan Kumar Khan
Swapan Kumar Khan
Managing Director
almost 11 years ago
Chanchal Kumar Chatterjee
Chanchal Kumar Chatterjee
Director
about 11 years ago
Malabika Jha
Malabika Jha
Managing Director
about 11 years ago
Saikat Sannidhi Bhattacharyya
Saikat Sannidhi Bhattacharyya
Managing Director
almost 12 years ago
Chanchalmal Bachhawat
Chanchalmal Bachhawat
Director
almost 12 years ago
Santanu Saha
Santanu Saha
Nominee Director
over 12 years ago
Alapan Bandyopadhyay
Alapan Bandyopadhyay
Director
over 12 years ago
Basudeb Banerjee
Basudeb Banerjee
Nominee Director
almost 13 years ago
Mausumi Das
Mausumi Das
Director
almost 16 years ago
Nanda Samai
Nanda Samai
Managing Director
almost 16 years ago
Krupakaran Satish David
Krupakaran Satish David
Nominee Director
about 17 years ago
Sumanta Chaudhuri
Sumanta Chaudhuri
Nominee Director
about 17 years ago
Rohinton Kurus Babaycon
Rohinton Kurus Babaycon
Nominee Director
about 17 years ago
Nayantara Palchoudhuri
Nayantara Palchoudhuri
Director
over 18 years ago
Boriah Gangan
Boriah Gangan
Director
over 18 years ago

Documents

Form ADT-1-27032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
-26032019
Copy of MGT-8-22122018
Approval letter of extension of financial year of AGM-22122018
Details of comments of CAG if India-22122018
Approval letter for extension of AGM;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Approval letter of extension of financial year of AGM-05012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
Details of comments of CAG if India-05012018
Form AOC-4(XBRL)-05012018_signed
List of share holders, debenture holders;-03012018
Copy of MGT-8-03012018
Approval letter for extension of AGM;-03012018
Form MGT-7-03012018_signed
Form ADT-1-02012018_signed
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Form INC-22-15092017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Copy of board resolution authorizing giving of notice-15092017
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed