Company Information
CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,800,000
Authorised Capital
14,000,000
Directors
Naresh Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aayush Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ankit Bansal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Biswa Nath Dutta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Bidhan Dutta
Director
over 9 years ago
over 9 years ago
Ratan Kumar Goel
Director
over 14 years ago
over 14 years ago
Uttam Kumar Goyal
Director
over 14 years ago
over 14 years ago
Tapan Dutta
Director
almost 15 years ago
almost 15 years ago
Rakesh Gupta
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 30] Tea & Packet Tea And Rice
[Class : 30] Tea
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2018
Bank Of Baroda
4 Crore
30 June 2016
Bank Of Baroda
4 Crore
13 February 2010
Bank Of Baroda
2 Crore
29 September 2011
State Bank Of India
2 Crore
20 September 2007
Bank Of India
2 Crore
30 June 2016
Others
0
29 September 2018
Others
0
29 September 2011
State Bank Of India
0
13 February 2010
Bank Of Baroda
0
20 September 2007
Bank Of India
0
30 June 2016
Others
0
29 September 2018
Others
0
29 September 2011
State Bank Of India
0
13 February 2010
Bank Of Baroda
0
20 September 2007
Bank Of India
0
30 June 2016
Others
0
29 September 2018
Others
0
29 September 2011
State Bank Of India
0
13 February 2010
Bank Of Baroda
0
20 September 2007
Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
Form DPT-3-02062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form INC-22-22052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
