Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Gunjan Poddar
Director/Designated Partner
over 5 years ago
over 5 years ago
Gaurav Poddar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shankar Poddar
Additional Director
over 9 years ago
over 9 years ago
Ashok Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Subhash Kumar Poddar
Director
almost 13 years ago
almost 13 years ago
Gopal Poddar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 30] Tea.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
06 March 2013
Punjab National Bank (earlier United Bank Of India)
22 Crore
06 March 2013
Others
0
06 March 2013
Others
0
06 March 2013
Others
0
06 March 2013
Others
0
Documents
Form MGT-7-03012021_signed
Form AOC-4(XBRL)-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-16122020-signed
Form PAS-6-12112020_signed
Form PAS-6-11112020_signed
Form DPT-3-07072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Evidence of cessation;-20042020
Form DIR-12-20042020_signed
Interest in other entities;-20042020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
XBRL document in respect Consolidated financial statement-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-27112018
