Company Information
CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Sumit Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Kumar Tebriwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Prasant Kumar Tebriwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sandhya Agarwal
Director
over 11 years ago
over 11 years ago
Suman Garg .
Director
over 11 years ago
over 11 years ago
Punita Agarwal Devi
Director
over 11 years ago
over 11 years ago
Sajjan Kumar Tebriwal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Tea Being Included In Class 30.
[Class : 30] Tea.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 May 2016
Oriental Bank Of Commerce
3 Lak
11 July 2015
Punjab National Bank
6 Crore
09 January 2015
Oriental Bank Of Commerce
4 Crore
31 July 2020
Punjab National Bank
1 Crore
27 November 2020
Hdfc Bank Limited
9 Crore
31 March 2022
Punjab National Bank
40 Lak
21 February 2022
Punjab National Bank
1 Crore
10 November 2021
Punjab National Bank
70 Lak
31 March 2022
Others
0
21 February 2022
Others
0
09 January 2015
Others
0
10 May 2016
Others
0
11 July 2015
Others
0
27 November 2020
Hdfc Bank Limited
0
10 November 2021
Others
0
31 July 2020
Others
0
31 March 2022
Others
0
21 February 2022
Others
0
09 January 2015
Others
0
10 May 2016
Others
0
11 July 2015
Others
0
27 November 2020
Hdfc Bank Limited
0
10 November 2021
Others
0
31 July 2020
Others
0
31 March 2022
Others
0
21 February 2022
Others
0
09 January 2015
Others
0
10 May 2016
Others
0
11 July 2015
Others
0
27 November 2020
Hdfc Bank Limited
0
10 November 2021
Others
0
31 July 2020
Others
0
31 March 2022
Others
0
21 February 2022
Others
0
09 January 2015
Others
0
10 May 2016
Others
0
11 July 2015
Others
0
27 November 2020
Hdfc Bank Limited
0
10 November 2021
Others
0
31 July 2020
Others
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-01122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form DPT-3-27042020-signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(1)-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form AOC-4-08012019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052018
