Company Information
CIN
Status
Date of Incorporation
29 July 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,215,500
Authorised Capital
50,000,000
Directors
Prabir Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Chansal Gogoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Shekhar Nandy
Director
about 6 years ago
about 6 years ago
Amit Kumar Gupta
Director
about 10 years ago
about 10 years ago
Maya Agarwal
Director
almost 15 years ago
almost 15 years ago
Mrityunjoy Paramanik
Director
about 17 years ago
about 17 years ago
Shyam Bihari Singh
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 30] Tea For Sale In India And Also 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
14 March 2011
Andhra Bank
50 Lak
14 March 2011
Andhra Bank
0
14 March 2011
Andhra Bank
0
Documents
Form DPT-3-06102020-signed
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-10102019
Proof of dispatch-10102019
Acknowledgement received from company-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Notice of resignation filed with the company-10102019
Form DIR-11-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DPT-3-02072019-signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-21122018_signed
