Company Information
CIN
Status
Date of Incorporation
09 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,625,000
Authorised Capital
5,000,000
Directors
Yashh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Mittal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Padma Mittal
Director
almost 4 years ago
almost 4 years ago
Past Directors
Anand Mittal
Director
over 35 years ago
over 35 years ago
Begraj Agarwalla
Director
over 44 years ago
over 44 years ago
Charges
22 March 2012
Tea Board - Sptf (ministry Of Commerce & Industry - Govt. Of India )
4 Lak
21 May 2010
Tea Board - Sptf (ministry Of Commerce And Industry - Govt. Of India)
5 Lak
24 September 2009
Tea Board - Sptf (ministry Of Commerce And Industry - Govt. Of India)
7 Lak
27 March 2009
Tea Board - Sptf (ministry Of Commerce And Industry - Govt. Of India)
5 Lak
21 December 2004
Central Bank Of India
1 Crore
21 December 2004
Central Bank Of India
3 Crore
08 September 2004
Central Bank Of India
1 Crore
08 September 2004
Central Bank Of India
1 Crore
26 March 2004
Central Bank Of India
1 Crore
26 March 2004
Central Bank Of India
1 Crore
03 February 2004
Central Bank Of India
1 Crore
20 January 2004
Central Bank Of India
1 Crore
01 January 2002
Central Bank Of India
70 Lak
01 January 2002
Central Bank Of India
70 Lak
21 December 2004
Others
0
01 January 2002
Central Bank Of India
0
27 April 2022
Others
0
21 December 2004
Central Bank Of India
0
26 March 2004
Central Bank Of India
0
03 February 2004
Central Bank Of India
0
20 January 2004
Central Bank Of India
0
26 March 2004
Central Bank Of India
0
08 September 2004
Central Bank Of India
0
01 January 2002
Central Bank Of India
0
08 September 2004
Central Bank Of India
0
21 May 2010
Tea Board - Sptf (ministry Of Commerce And Industry - Govt. Of India)
0
27 March 2009
Tea Board - Sptf (ministry Of Commerce And Industry - Govt. Of India)
0
24 September 2009
Tea Board - Sptf (ministry Of Commerce And Industry - Govt. Of India)
0
22 March 2012
Tea Board - Sptf (ministry Of Commerce & Industry - Govt. Of India )
0
21 December 2004
Others
0
01 January 2002
Central Bank Of India
0
27 April 2022
Others
0
21 December 2004
Central Bank Of India
0
26 March 2004
Central Bank Of India
0
03 February 2004
Central Bank Of India
0
20 January 2004
Central Bank Of India
0
26 March 2004
Central Bank Of India
0
08 September 2004
Central Bank Of India
0
01 January 2002
Central Bank Of India
0
08 September 2004
Central Bank Of India
0
21 May 2010
Tea Board - Sptf (ministry Of Commerce And Industry - Govt. Of India)
0
27 March 2009
Tea Board - Sptf (ministry Of Commerce And Industry - Govt. Of India)
0
24 September 2009
Tea Board - Sptf (ministry Of Commerce And Industry - Govt. Of India)
0
22 March 2012
Tea Board - Sptf (ministry Of Commerce & Industry - Govt. Of India )
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-04122020-signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form ADT-3-05102020_signed
Resignation letter-05102020
Form DPT-3-16062020-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
