Company Information
CIN
Status
Date of Incorporation
17 November 1911
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
22,400,000
Authorised Capital
40,000,000
Directors
Padmanabh Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnedu Basu
Manager/Secretary
over 11 years ago
over 11 years ago
Sudarshan Jalan
Managing Director
about 16 years ago
about 16 years ago
Past Directors
Arjun Mitra
Additional Director
almost 3 years ago
almost 3 years ago
Krishna Prasad Bagaria
Additional Director
about 5 years ago
about 5 years ago
Alok Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Sunil Kumar Ganguly
Director
about 9 years ago
about 9 years ago
Rashmi Chitlangia
Director
about 10 years ago
about 10 years ago
Monalisa Datta
Additional Director
over 10 years ago
over 10 years ago
Purushottam Dass Bhoot
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Tea
Charges
10 December 2008
Tea Board Of India
39 Lak
20 January 1997
State Bank Of India
2 Crore
12 September 1995
State Bank Of India
2 Crore
10 December 2008
Tea Board Of India
0
12 September 1995
State Bank Of India
0
20 January 1997
State Bank Of India
0
10 December 2008
Tea Board Of India
0
12 September 1995
State Bank Of India
0
20 January 1997
State Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-01022024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Copy of MGT-8-23112023
Form MGT-7-23112023
Form AOC-4(XBRL)-28102023
Optional Attachment-(1)-28102023
Optional Attachment-(2)-28102023
Optional Attachment-(3)-28102023
Form MGT-15-03102023_signed
Form MGT-7-21092023_signed
Copy of MGT-8-11112022
List of share holders, debenture holders;-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form MGT-14-11112022
Form MGT-7-11112022
Form AOC-4(XBRL)-25102022_signed
Optional Attachment-(2)-21102022
Optional Attachment-(3)-21102022
Optional Attachment-(1)-21102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form ADT-1-06102022_signed
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form MGT-15-26092022_signed
Form MGT-14-04072022_signed
Form CHG-4-11022022_signed
Letter of the charge holder stating that the amount has been satisfied-10022022
