Company Information
CIN
Status
Date of Incorporation
22 December 1942
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,300,000
Authorised Capital
6,300,000
Directors
Vandana Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Roshan Lal Agarwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Prasad Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akhil Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurav Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Devi Bansal
Beneficial Owner
about 6 years ago
about 6 years ago
Santosh Devi Agarwal
Beneficial Owner
about 6 years ago
about 6 years ago
Rahul Bansal
Beneficial Owner
about 6 years ago
about 6 years ago
Siddharth Bansal
Beneficial Owner
about 6 years ago
about 6 years ago
Deepak Bansal
Beneficial Owner
about 6 years ago
about 6 years ago
Raj Bansal
Beneficial Owner
about 6 years ago
about 6 years ago
Harsh Bansal
Director/Designated Partner
about 10 years ago
about 10 years ago
Amit Roy
Director/Designated Partner
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 30] Tea/Coffee
Charges
24 September 2019
Uco Bank
76 Lak
26 June 1995
Uco Bank
9 Crore
21 July 2005
Uco Bank
90 Lak
07 June 2010
Uco Bank
99 Lak
23 July 2004
Uco Bank
1 Crore
13 October 2003
Uco Bank
60 Lak
24 September 2019
Uco Bank
0
26 June 1995
Uco Bank
0
04 November 2020
Uco Bank
0
07 June 2010
Uco Bank
0
13 October 2003
Uco Bank
0
23 July 2004
Uco Bank
0
21 July 2005
Uco Bank
0
27 December 2023
Uco Bank
0
24 September 2019
Uco Bank
0
26 June 1995
Uco Bank
0
04 November 2020
Uco Bank
0
07 June 2010
Uco Bank
0
13 October 2003
Uco Bank
0
23 July 2004
Uco Bank
0
21 July 2005
Uco Bank
0
Documents
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
List of share holders, debenture holders;-29092023
Optional Attachment-(1)-29092023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-16112022_signed
Letter of the charge holder stating that the amount has been satisfied-29102021
Form CHG-4-29102021_signed
Approval letter for extension of AGM;-19102021
List of share holders, debenture holders;-19102021
Form MGT-7-19102021_signed
Directors report as per section 134(3)-11102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
Form AOC-4-11102021_signed
Instrument(s) of creation or modification of charge;-05102021
Optional Attachment-(1)-05102021
Form CHG-1-05102021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211005
Form MGT-14-21092021_signed
Form DPT-3-21092021_signed
Form CHG-1-26032021_signed
Form AOC-4-15032021_signed
Optional Attachment-(1)-20022021
Instrument(s) of creation or modification of charge;-20022021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210220
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
