Company Information
CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
5,000,000
Directors
Lipika Amitabh Talreja
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Madhusudan Murarka
Director
over 17 years ago
over 17 years ago
Santosh Murarka
Director
almost 21 years ago
almost 21 years ago
Abhishek Murarka
Director
about 21 years ago
about 21 years ago
Anand Murarka
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 30] Tea Product
Charges
30 October 2013
Icici Bank Limited
65 Lak
30 October 2013
Icici Bank Limited
0
30 October 2013
Icici Bank Limited
0
30 October 2013
Icici Bank Limited
0
Documents
Form DPT-3-13072020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-11012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
