Company Information
CIN
Status
Date of Incorporation
20 February 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,516,200
Authorised Capital
10,000,000
Past Directors
Vijaylakshmi Sanganeria
Additional Director
about 6 years ago
about 6 years ago
Amit Sanganeria
Director
about 7 years ago
about 7 years ago
Vineeta Singhania
Director
over 12 years ago
over 12 years ago
Bimal Kumar Tulsyan
Director
about 13 years ago
about 13 years ago
Indira Kejriwal
Director
over 14 years ago
over 14 years ago
Ram Niranjan Kajaria
Director
over 20 years ago
over 20 years ago
Charges
06 February 2019
Union Bank Of India
50 Lak
01 June 2012
Union Bank Of India
2 Crore
31 March 1994
Tea Board
39 Lak
15 September 1989
Tea Board
17 Lak
31 March 1996
Tea Board
51 Lak
16 January 1986
Tea Board
4 Lak
22 August 1991
Tea Board
17 Lak
13 October 1982
Tea Board
1 Lak
16 January 1984
Tea Board
2 Lak
06 February 2019
Others
0
16 January 1984
Tea Board
0
13 October 1982
Tea Board
0
16 January 1986
Tea Board
0
22 August 1991
Tea Board
0
31 March 1996
Tea Board
0
31 March 1994
Tea Board
0
01 June 2012
Union Bank Of India
0
15 September 1989
Tea Board
0
06 February 2019
Others
0
16 January 1984
Tea Board
0
13 October 1982
Tea Board
0
16 January 1986
Tea Board
0
22 August 1991
Tea Board
0
31 March 1996
Tea Board
0
31 March 1994
Tea Board
0
01 June 2012
Union Bank Of India
0
15 September 1989
Tea Board
0
06 February 2019
Others
0
16 January 1984
Tea Board
0
13 October 1982
Tea Board
0
16 January 1986
Tea Board
0
22 August 1991
Tea Board
0
31 March 1996
Tea Board
0
31 March 1994
Tea Board
0
01 June 2012
Union Bank Of India
0
15 September 1989
Tea Board
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-12062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-06112019_signed
Optional Attachment-(1)-05112019
Evidence of cessation;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Interest in other entities;-05112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-09072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-30062018
