Company Information
CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,446,160
Authorised Capital
55,000,000
Directors
Aman Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Binod Kumar Bansal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea.
[Class : 30] Tea.
View +3 more Brands for Aryan Tea Plantation Private Limited.
Charges
16 November 2017
Bank Of Baroda
15 Crore
15 May 2010
Bank Of Baroda
6 Crore
16 November 2017
Others
0
15 May 2010
Others
0
16 November 2017
Others
0
15 May 2010
Others
0
16 November 2017
Others
0
15 May 2010
Others
0
Documents
Form DPT-3-04122020-signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Optional Attachment-(1)-06052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form MGT-7-19112019_signed
Form AOC - 4 CFS-19112019
List of share holders, debenture holders;-18112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copy of board resolution authorizing giving of notice-03102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
