Company Information
CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,930,000
Authorised Capital
10,000,000
Directors
Prabir Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Bablu Bhowmick
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suruchi Choukhany
Director/Designated Partner
over 8 years ago
over 8 years ago
Aloke Choukhany
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Satyabrata Chakrabarty
Director
over 11 years ago
over 11 years ago
Maya Agarwal
Director
almost 15 years ago
almost 15 years ago
Mrityunjoy Paramanik
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 30] Tea For Sale In India And For Export.
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
23 March 1992
Allahabad Bank
13 Lak
23 March 1992
Allahabad Bank
0
23 March 1992
Allahabad Bank
0
Documents
Form ADT-1-29062020_signed
Copy of written consent given by auditor-26062020
-26062020
Copy of resolution passed by the company-26062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-31072018_signed
Copy of the intimation sent by company-31072018
Copy of resolution passed by the company-31072018
Copy of written consent given by auditor-31072018
Form ADT-3-17072018-signed
Resignation letter-12072018
Optional Attachment-(1)-12072018
Resignation letter-04072018
Evidence of cessation;-31052018
Proof of dispatch-31052018
Notice of resignation;-31052018
Form DIR-12-31052018_signed
