Company Information

CIN
Status
Date of Incorporation
16 September 1913
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Amit Daga
Amit Daga
Director/Designated Partner
about 2 years ago
Sriprakash Bhoopal
Sriprakash Bhoopal
Director/Designated Partner
over 2 years ago
Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
over 2 years ago

Past Directors

Soham Daga
Soham Daga
Additional Director
over 4 years ago
Ankush Singhania
Ankush Singhania
Additional Director
almost 14 years ago
Kavi Seth
Kavi Seth
Additional Director
almost 18 years ago
Abhishek Modi
Abhishek Modi
Additional Director
almost 18 years ago

Registered Trademarks

D, Duliabam Amarawati Tea Co

[Class : 30] Tea Included In Class 30

H, Halmari Amarawati Tea Co

[Class : 30] Tea Included In Class 30

Charges

14 Crore
19 August 2016
Icici Bank Limited
2 Crore
17 July 2010
Tea Board
14 Lak
28 May 2009
Union Bank Of India
5 Lak
03 April 2004
United Bank Of India
12 Crore
28 April 2007
Deutsche Bank Ag
55 Lak
25 March 1989
State Bank Of India
77 Lak
15 May 1997
State Bank Of India
1 Crore
03 April 2004
Others
0
21 September 2021
Hdfc Bank Limited
0
28 April 2007
Deutsche Bank Ag
0
28 May 2009
Union Bank Of India
0
15 May 1997
State Bank Of India
0
17 July 2010
Tea Board
0
25 March 1989
State Bank Of India
0
19 August 2016
Others
0
03 April 2004
Others
0
21 September 2021
Hdfc Bank Limited
0
28 April 2007
Deutsche Bank Ag
0
28 May 2009
Union Bank Of India
0
15 May 1997
State Bank Of India
0
17 July 2010
Tea Board
0
25 March 1989
State Bank Of India
0
19 August 2016
Others
0

Documents

Form MGT-7-14112023_signed
Form AOC-4-05112023_signed
List of share holders, debenture holders;-19102023
Copy of MGT-8-19102023
Form MGT-7-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form PAS-6-29092023_signed
Form MGT-7-26092023_signed
Form PAS-6-18112022
Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Form ADT-1-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Form AOC-4-02112022
Form DPT-3-13082022_signed
Form PAS-6-16062022_signed
Optional Attachment-(1)-15062022
Form CHG-1-14042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220414
Optional Attachment-(2)-13042022
Optional Attachment-(1)-13042022
Instrument(s) of creation or modification of charge;-13042022
List of share holders, debenture holders;-10032022
Form MGT-7-10032022