Company Information
CIN
Status
Date of Incorporation
08 December 1933
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,988,720
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madanlal Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Garg
Director
about 2 years ago
about 2 years ago
Ajay Garg
Beneficial Owner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 30] Tea And Packet Tea Of All Kinds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 March 2011
Axis Bank Limited
2 Crore
27 March 2008
Tea Board
32 Lak
31 January 1998
State Bank Of India
31 Lak
27 January 1998
State Bank Of India
31 Lak
18 September 2000
State Bank Of India
2 Crore
07 March 2011
Axis Bank Limited
0
27 March 2008
Tea Board
0
31 January 1998
State Bank Of India
0
18 September 2000
State Bank Of India
0
27 January 1998
State Bank Of India
0
07 March 2011
Axis Bank Limited
0
27 March 2008
Tea Board
0
31 January 1998
State Bank Of India
0
18 September 2000
State Bank Of India
0
27 January 1998
State Bank Of India
0
Documents
Form DPT-3-29062022_signed
Form CHG-1-23052022_signed
Instrument(s) of creation or modification of charge;-23052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220523
Form AOC-4-02042022_signed
Form MGT-7A-24032022_signed
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Directors report as per section 134(3)-12032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form ADT-1-18122021_signed
Copy of written consent given by auditor-17122021
Copy of resolution passed by the company-17122021
Form DPT-3-31082021_signed
Form CFSS-2020-17082021_signed
Form AOC-4-28022021_signed
Approval letter for extension of AGM;-12022021
List of share holders, debenture holders;-12022021
Form MGT-7-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Directors report as per section 134(3)-11022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022021
Approval letter of extension of financial year or AGM-11022021
Form DPT-3-08012021_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-13052020-signed
Form BEN - 2-06012020_signed
